Entity:
TUROCO Limited
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Stefan Bungarten | Shareholder | 25-JUN-2012 | - | Panama Papers |
| 0746291 B.C. Ltd. | Shareholder | 25-JUN-2012 | - | Panama Papers |
| Amanda Beraha | Shareholder | 25-JUN-2012 | - | Panama Papers |
| Johannes Schoeter | Shareholder | 25-JUN-2012 | - | Panama Papers |
| Deutsche Asiatische Beteiligungsgesellschaft (DBA) Ltd | Shareholder | 25-JUN-2012 | - | Panama Papers |
| Monis BERAHA | Shareholder | 25-JUN-2012 | - | Panama Papers |
| Alexander K. Stärker | Shareholder | 25-JUN-2012 | - | Panama Papers |
| Alexander K. Stärker | Beneficiary | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| DEUTSCHE ASIATISCHE BETEILIGUNSGESELLSCHAFT (DBA) LTD. | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.