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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Intermediary:

JAMES TURIAN

The Panama Papers data is current through 2015
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  • Status:
    ACTIVE

Connections:

Entity (16)

Role Incorporation Jurisdiction Status Data From
BJD HOLDINGS LIMITED Intermediary 22-MAR-2006 British Virgin Islands Active Panama Papers
Caramel Company Limited Intermediary 24-MAY-2011 British Virgin Islands Active Panama Papers
MINEKS INTERNATIONAL LIMITED Intermediary 27-APR-2005 British Virgin Islands Defaulted Panama Papers
Chouet Holdings Limited Intermediary 07-SEP-2007 British Virgin Islands Active Panama Papers
QUAINE LIMITED Intermediary 21-JUN-2010 British Virgin Islands Active Panama Papers
POLONAISE SERVICES LIMITED Intermediary 04-JAN-2010 British Virgin Islands Active Panama Papers
Portlet Holdings Limited Intermediary 13-MAY-2009 British Virgin Islands Defaulted Panama Papers
Core Market Management Limited Intermediary 31-AUG-2006 British Virgin Islands Defaulted Panama Papers
Queron Limited Intermediary 18-MAY-2007 British Virgin Islands Defaulted Panama Papers
Pacifica Encore Ltd Intermediary 23-JUN-2009 British Virgin Islands Defaulted Panama Papers
Venchan Ventures Ltd Intermediary 26-NOV-2007 British Virgin Islands Defaulted Panama Papers
Herm Investments Limited Intermediary 17-SEP-2007 British Virgin Islands Active Panama Papers
REPUTABLE PROPERTIES LIMITED Intermediary 14-APR-2009 British Virgin Islands Defaulted Panama Papers
FA Holdings Ltd Intermediary 06-SEP-2006 British Virgin Islands Defaulted Panama Papers
BD Limited Intermediary 20-JUN-2006 British Virgin Islands Active Panama Papers
JLSC Limited Intermediary 07-SEP-2007 British Virgin Islands Active Panama Papers

Officer (2)

Role From To Data From
JAMES TURIAN Similar name and address as - - Panama Papers
JAMES TURIAN Similar name and address as - - Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more