Officer:
TURICUM NOMINEES LLC
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| IMI Capital Limited | Shareholder | 15-JUL-2010 | - | 29-JUN-2010 | British Virgin Islands | Inactivated | Panama Papers |
| Preiston Limited | Shareholder | 22-JAN-2010 | - | 01-DEC-2009 | British Virgin Islands | Defaulted | Panama Papers |
| African Impex Agencies Limited | Shareholder | 08-JAN-2010 | - | 11-DEC-2009 | British Virgin Islands | Active | Panama Papers |
| African Rose Agencies Limited | Shareholder | 08-JAN-2010 | - | 11-DEC-2009 | British Virgin Islands | Active | Panama Papers |
| GFS Investment Company Limited | Shareholder | 22-JAN-2010 | - | 11-DEC-2009 | British Virgin Islands | Active | Panama Papers |
| Warick Trading Limited | Shareholder | 07-JUN-2010 | - | 27-SEP-2004 | British Virgin Islands | Active | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TURICUM NOMINEES LLC | Similar name and address as | - | - | Panama Papers |
| TURICUM NOMINEES LLC | 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.