Officer:
Turicum Nominees LLC
Connections:
Entity (29)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Noraterm Limited | Shareholder | 18-SEP-2008 | - | 18-SEP-2008 | British Virgin Islands | Defaulted | Panama Papers |
| Tarsa Trading Limited | Shareholder | 25-MAY-2010 | - | 21-MAY-2010 | British Virgin Islands | Defaulted | Panama Papers |
| Mercantile Trading Africa Limited | Shareholder | 25-MAY-2010 | - | 21-MAY-2010 | British Virgin Islands | Active | Panama Papers |
| Mozart Global Corp. | Shareholder | 07-JUN-2010 | - | 23-APR-2010 | British Virgin Islands | Active | Panama Papers |
| Dristar Ltd. | Shareholder | 28-MAY-2010 | - | 05-MAR-2010 | British Virgin Islands | Active | Panama Papers |
| Viking Holdings International Ltd. | Shareholder | 22-SEP-2008 | - | 22-SEP-2008 | British Virgin Islands | Active | Panama Papers |
| Sky Relief Management Limited | Shareholder | 25-MAY-2010 | - | 21-MAY-2010 | British Virgin Islands | Inactivated | Panama Papers |
| Veneta Marketing Projects Limited | Shareholder | 25-MAY-2010 | - | 21-MAY-2010 | British Virgin Islands | Active | Panama Papers |
| Brora (2008) Limited | Shareholder | 14-MAR-2008 | - | 08-FEB-2008 | British Virgin Islands | Active | Panama Papers |
| Troxiko Investments Ltd. | Shareholder | 12-MAR-2008 | - | 02-JAN-2008 | British Virgin Islands | Active | Panama Papers |
| Jaswinder Holdings Corp. | Shareholder | 05-NOV-2007 | - | 05-JUN-2007 | British Virgin Islands | Defaulted | Panama Papers |
| Broxton Properties S.A. | Shareholder | 04-SEP-2009 | - | 04-SEP-2009 | British Virgin Islands | Active | Panama Papers |
| Equilin Global Limited | Shareholder | 22-JAN-2010 | - | 07-SEP-2009 | British Virgin Islands | Active | Panama Papers |
| Sky Relief Holdings Limited | Shareholder | 06-APR-2010 | - | 06-APR-2010 | British Virgin Islands | Active | Panama Papers |
| THE EXECUTIVE CLUB LIMITED, BVI | Shareholder | 23-OCT-2007 | - | 25-SEP-2007 | British Virgin Islands | Defaulted | Panama Papers |
| Tano Financing Limited | Shareholder | 30-DEC-2009 | - | 11-DEC-2009 | British Virgin Islands | Active | Panama Papers |
| Arton Management Limited | Shareholder | 02-SEP-2009 | - | 21-JUL-2009 | British Virgin Islands | Active | Panama Papers |
| Noello Trading Corp. | Shareholder | 12-APR-2010 | - | 22-JAN-2010 | British Virgin Islands | Defaulted | Panama Papers |
| Earthnet Commodities Ltd. | Shareholder | 21-APR-2010 | - | 21-APR-2010 | British Virgin Islands | Active | Panama Papers |
| Xivito Properties Inc. | Shareholder | 12-MAR-2008 | - | 02-JAN-2008 | British Virgin Islands | Active | 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.