by The International Consortium of Investigative Journalists
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Intermediary

EDWARD B. TURNER

  • Connected to 70 entities
  • Connected to 1 address

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
C AND A ASSOCIATES LIMITED Intermediary 23-NOV-1990 Bahamas - Bahamas Leaks
C. P. INTERNATIONAL SECURITIES LIMITED Intermediary 07-NOV-1990 Bahamas - Bahamas Leaks
C.P. INTERNATIONAL MANAGEMENT SERVICES LIMITED Intermediary 26-JUL-1990 Bahamas - Bahamas Leaks
C.P. INTERNATIONAL RESOURCES LIMITED Intermediary 07-JUN-1990 Bahamas - Bahamas Leaks
C.P. STRATEGIC LIMITED Intermediary 12-FEB-1998 Bahamas - Bahamas Leaks
CONSOLIDATED CUSTODIANS INTERNATIONAL LIMITED Intermediary 30-MAR-1990 Bahamas - Bahamas Leaks
CONSOLIDATED PRESS INTERNATIONAL HOLDINGS LIMITED Intermediary 05-APR-1990 Bahamas - Bahamas Leaks
CONSOLIDATED PRESS INTERNATIONAL LIMITED Intermediary 05-APR-1990 Bahamas - Bahamas Leaks
DAIMAN INVESTMENTS LTD. Intermediary 08-DEC-1993 Bahamas - Bahamas Leaks
EMDY LIMITED Intermediary 28-DEC-1990 Bahamas - Bahamas Leaks
INET INTERNATIONAL INC. Intermediary 27-SEP-1996 Bahamas - Bahamas Leaks
LEYTON LIMITED Intermediary 25-JUN-1991 Bahamas - Bahamas Leaks
LORELLA HOLDINGS LIMITED Intermediary 19-JUL-1996 Bahamas - Bahamas Leaks
MAGENTA INVESTMENTS LIMITED Intermediary 10-AUG-1993 Bahamas - Bahamas Leaks
NINE NETWORK INTERNATIONAL TELEVISION (SA) LIMITED Intermediary 30-APR-1997 Bahamas - Bahamas Leaks
PUBLISHING AND BROADCASTING INTERNATIONAL HOLDINGS LIMITED Intermediary 02-SEP-1996 Bahamas - Bahamas Leaks
PUBLISHING AND BROADCASTING INTERNATIONAL LIMITED Intermediary 06-JUN-1996 Bahamas - Bahamas Leaks
STEPNEY LIMITED Intermediary 08-APR-1994 Bahamas - Bahamas Leaks
ZARANIA HOLDINGS LIMITED Intermediary 18-AUG-1995 Bahamas - Bahamas Leaks
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Address

Data From
#10 PETRONA HOUSE, FOWLER ST. EAST, P.O. BOX N 1375, NASSAU, BAHAMAS Bahamas Leaks
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