by The International Consortium of Investigative Journalists
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Officer

Turmaline Investment Ltd.

  • Connected to 1 address
  • Connected to 2 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
OldTown Sales Ltd Shareholder 20-MAR-2008 - 15-NOV-2006 British Virgin Islands Defaulted Panama Papers
Vectora Impex Corp. Shareholder 20-MAR-2008 - 15-NOV-2006 British Virgin Islands Inactivated Panama Papers
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Officer

Role From To Data From
Turmaline Investment Ltd. Similar name and address as - - Offshore Leaks
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Address

Data From
P.O.Box 958 Morgan & Morgan Building; Pasea Estate; Road Town; Tortola; British Virgin Islands Panama Papers
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