by The International Consortium of Investigative Journalists
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Officer

Turmaline Investment Ltd.

  • Connected to 1 address
  • Connected to 3 entities
  • Connected to 1 officer
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Connections

Entity

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
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
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
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Officer

Role From To Data From
Turmaline Investment Ltd. Similar name and address as - - Panama Papers
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Address

Data From
P.O. BOX 958, MORGAN & MORGAN BUILDING Pasea Estate, Road Town Tortola, British Virgin Islands Offshore Leaks
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