Entity:
Turnberry International Holdings Ltd
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| UBS Secretaries Limited | Secretary | 2002-03-28 | 2002-03-28 | Offshore Leaks |
| Lynch Pin Holdings Limited | Director | 1994-07-11 | 2002-03-28 | Offshore Leaks |
| Stepway Limited | Director | 1994-07-11 | 2002-03-28 | Offshore Leaks |
| Execorp Limited | Director | 2002-03-28 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| UBS AG (HK) | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | Offshore Leaks |
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.