Officer:
Andrew Turner
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EG MINING LIMITED | Beneficiary | - | - | 19-DEC-2012 | British Virgin Islands | Active | Panama Papers |
| ANJU NATURAL ENERGY COMPANY LIMITED | Beneficiary | - | - | 26-MAR-2012 | British Virgin Islands | Defaulted | Panama Papers |
| TG Mining Limited | Beneficiary | - | - | 25-JUL-2012 | British Virgin Islands | Active | Panama Papers |
| IFH RESOURCES LIMITED | Beneficiary | - | - | 02-JAN-2013 | British Virgin Islands | Defaulted | Panama Papers |
| NORTHERN ANGEL CAPITAL LIMITED | Beneficiary | - | - | 04-AUG-2005 | British Virgin Islands | Active | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Andrew Turner | Similar name and address as | - | - | Panama Papers |
| Andrew Turner | Similar name and address as | - | - | Panama Papers |
| Andrew Turner | 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.