Officer:
STEPHEN JOHN TURNER
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GUARANTEE GROUP LTD. | Shareholder | 26-JUL-2007 | - | 03-MAY-2007 | British Virgin Islands | Defaulted | Panama Papers |
| ASD SERVICES LIMITED | Shareholder | 26-JUL-2007 | - | 05-JUN-2007 | British Virgin Islands | Defaulted | Panama Papers |
| BNM ENTERPRISES LIMITED | Shareholder | 26-JUL-2007 | - | 05-JAN-2005 | British Virgin Islands | Dissolved | Panama Papers |
| SOUTH AMERICAN FERRO METALS LIMITED | Shareholder | 07-AUG-2008 | 14-SEP-2010 | 18-JAN-2007 | British Virgin Islands | In transition | Panama Papers |
Address (1)
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.