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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

MR. JAMES TURIAN

The Panama Papers data is current through 2015
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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)

Data From
Noble House; Les Baissieres; St. Peter Port; Guernsey; GY1 2UE Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

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.

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