Officer:
MR. JAMES TURIAN
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| REPUTABLE PROPERTIES LIMITED | Beneficiary | - | - | 14-APR-2009 | British Virgin Islands | Defaulted | Panama Papers |
| Herm Investments Limited | Beneficiary | - | - | 17-SEP-2007 | British Virgin Islands | Active | Panama Papers |
| Venchan Ventures Ltd | Beneficiary | - | - | 26-NOV-2007 | British Virgin Islands | Defaulted | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MR. JAMES TURIAN | 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.