Officer:
TURICUM NOMINEES LLC
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Aftrans Bulk Global Limited | Shareholder | 18-FEB-2011 | - | 18-FEB-2011 | British Virgin Islands | Inactivated | Panama Papers |
| Interfin Services Limited | Shareholder | 13-JAN-2011 | - | 13-JAN-2011 | British Virgin Islands | Active | Panama Papers |
| Scintilla Assets Ltd. | Shareholder | 15-JUL-2011 | - | 20-APR-2011 | British Virgin Islands | Active | Panama Papers |
| Zambezi General Trading Company Limited | Shareholder | 25-MAY-2010 | - | 21-MAY-2010 | British Virgin Islands | Active | Panama Papers |
| Gold Leaf Aroma Limited | Shareholder | 15-MAR-2010 | - | 15-MAR-2010 | British Virgin Islands | Active | Panama Papers |
| African Construction Consultants Limited | Shareholder | 20-JAN-2010 | - | 11-DEC-2009 | British Virgin Islands | Defaulted | Panama Papers |
| Clotex Services Limited | Shareholder | 20-JAN-2010 | - | 11-DEC-2009 | British Virgin Islands | Defaulted | Panama Papers |
| Zirconila Limited | Shareholder | 30-JUL-2009 | - | 02-JAN-2009 | British Virgin Islands | Active | Panama Papers |
| Meadows Agency Ltd. | Shareholder | 23-JUN-2009 | - | 23-JUN-2009 | British Virgin Islands | Defaulted | Panama Papers |
| Kershelmar Dairies Limited | Shareholder | 16-FEB-2011 | - | 15-FEB-2011 | British Virgin Islands | Defaulted | Panama Papers |
| Phonique Limited | Shareholder | 05-MAY-2009 | - | 16-MAR-2009 | British Virgin Islands | Active | Panama Papers |
| African Leasing & Hire Limited | Shareholder | 16-FEB-2011 | - | 15-FEB-2011 | British Virgin Islands | Active | Panama Papers |
| Market Wizards International Limited | Shareholder | 28-JAN-2011 | - | 28-JAN-2011 | 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)
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.