Officer:
TURICUM NOMINEES LLC
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| D.T. International Limited | Shareholder | 23-AUG-2010 | - | 23-AUG-2010 | British Virgin Islands | Active | Panama Papers |
| TKM Management Ltd. | Shareholder | 28-SEP-2010 | - | 01-JUL-2010 | British Virgin Islands | Active | Panama Papers |
| Lugoves Services Limited | Shareholder | 23-AUG-2010 | - | 17-NOV-2010 | British Virgin Islands | Defaulted | Panama Papers |
| Bourbon Finance Limited | Shareholder | 28-SEP-2010 | - | 02-SEP-2010 | British Virgin Islands | Active | Panama Papers |
| SKY RELIEF OPERATION LIMITED | Shareholder | 01-SEP-2011 | 20-SEP-2011 | 07-JUL-2011 | British Virgin Islands | Active | Panama Papers |
| Prunitian Holdings Limited | Shareholder | 27-OCT-2010 | 14-SEP-2011 | 27-OCT-2010 | British Virgin Islands | Active | Panama Papers |
| Prunitian Holdings Limited | Shareholder | 14-SEP-2011 | - | 27-OCT-2010 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| 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.