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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

TURICUM NOMINEES LLC

  • Linked countries:
    Lebanon
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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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

Address (1)

Data From
c/o IAP Investment & Trust Services AG; Todistrasse 51 CH-8002 Zurich; Switzerland 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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