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 |
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.