by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Andrew Turner

  • Connected to 1 address
  • Connected to 3 entities
  • Connected to 2 officers
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Hawang Hae Metals Limited Beneficiary - - 04-JUL-2011 British Virgin Islands Active Panama Papers
SRE Minerals Ltd. Beneficiary - - 04-JUL-2011 British Virgin Islands Active Panama Papers
DWF Capital Limited Beneficiary - - 02-JUL-2009 British Virgin Islands Active Panama Papers
Spinner

Officer

Role From To Data From
Andrew Turner Similar name and address as - - Panama Papers
Andrew Turner Similar name and address as - - Panama Papers
Spinner

Address

Data From
PO Box 31291; AI-Jazeera AI-Hamra; Ras AI Khaimah; UAE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now