by The International Consortium of Investigative Journalists
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Entity

TURNBROOK CORPORATION

  • Connected to 1 entity
  • Connected to 8 officers
  • Connected to 1 intermediary
  • Incorporated: 24-MAY-2006
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Chile
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
TURNBROOK CORPORATION Same company as - - 24-MAY-2006 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
CONRAD DEVELOPERS INC Shareholder 24-AUG-2010 - Panama Papers
DEVON BAY GROUP LTD Shareholder 24-AUG-2010 - Panama Papers
EUGENIA GOLDENBERG MONTT Shareholder 24-AUG-2010 17-FEB-2011 Panama Papers
FERRY´S INTERNATIONAL TRADING LTD. Shareholder 17-FEB-2011 - Panama Papers
GEMMA PROPERTIES GROUP LTD. Shareholder 24-MAY-2006 24-AUG-2010 Panama Papers
GENLINE CONSULTING GROUP CORP Shareholder 24-AUG-2010 - Panama Papers
JUAN PABLO GOLDENBERG MONTT Shareholder 24-AUG-2010 17-FEB-2011 Panama Papers
TOMAS ALBERTO GOLDENBERG MONTT Shareholder 24-AUG-2010 17-FEB-2011 Panama Papers
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Intermediary

Status Data From
GONZALO DELAVEAU ACTIVE Panama Papers
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