Entity:
Turbo Money Investments Limited
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Douglas Esse GLEN | Director | 2008-06-02 | - | Offshore Leaks |
| Tse Chi Man | Director | 2005-05-17 | 2008-06-02 | Offshore Leaks |
| Imagi Trinity Limited | Shareholder | 2005-05-17 | - | Offshore Leaks |
| Kao Wai Ho Francis | Director | 2005-05-17 | - | Offshore Leaks |
| Company Kit Nominees Inc. | Director | 2005-04-08 | 2005-05-17 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Company Kit 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.