by The International Consortium of Investigative Journalists
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Entity

TURACO PROPERTY LIMITED

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 04-JUL-2011 Inactivation: 04-MAY-2015 Struck off: 30-APR-2015
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Ukraine
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Connections

Officer

Role From To Data From
STEPHEN JOHN KELLY Shareholder 05-SEP-2011 - Panama Papers
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Intermediary

Status Data From
C & A PARTNERS LLP ACTIVE Panama Papers
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