by The International Consortium of Investigative Journalists
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Entity

Turquoise Bay Limited

  • Connected to 2 intermediaries
  • Incorporated: 29-SEP-2008
  • Status: Active
  • Registered in: Hong Kong
  • Linked countries: Hong Kong
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Connections

Officer

Role From To Data From
David Wallace MOULTON Shareholder 2008-09-29 - Offshore Leaks
David Wallace MOULTON Director 2008-09-29 - Offshore Leaks
David Wallace MOULTON Intermediary - - Offshore Leaks
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Intermediary

Status Data From
David Wallace MOULTON - Offshore Leaks
David Wallace MOULTON - Offshore Leaks
David Wallace MOULTON - Offshore Leaks
Spinner

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