Officer:
Turmaline Investment Ltd.
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| OldTown Sales Ltd. | Shareholder | 2008-03-20 | - | 15-NOV-2006 | Not identified | Transferred OUT | Offshore Leaks |
| OldTown Sales Ltd. | Director | 2008-03-20 | - | 15-NOV-2006 | Not identified | Transferred OUT | Offshore Leaks |
| Vectora Impex Corp. | Shareholder | 2008-03-20 | - | 15-NOV-2006 | Not identified | Transferred OUT | Offshore Leaks |
| Vectora Impex Corp. | Director | 2008-03-20 | - | 15-NOV-2006 | Not identified | Transferred OUT | Offshore Leaks |
| RainBerg Organization Corp. | Shareholder | 2008-03-20 | - | 15-NOV-2006 | Not identified | Transferred OUT | Offshore Leaks |
| RainBerg Organization Corp. | Director | 2008-03-20 | - | 15-NOV-2006 | Not identified | Transferred OUT | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Turmaline Investment Ltd. | Similar name and address as | - | - | Panama Papers |
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.