Entity:
Turbo Ventures Ltd.
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Valuedrive Investments Ltd. | Shareholder | - | - | Paradise Papers |
| MRSEF V International Funding, L.P. | Shareholder | - | - | Paradise Papers |
| MSR Asia Acquistions III, Inc. | Shareholder | - | - | Paradise Papers |
| Naso - Robert | Chairman of the board | 30-JUN-2005 | 05-SEP-2008 | Paradise Papers |
| Noras - Maria | Power of attorney | 08-NOV-2013 | - | Paradise Papers |
| KPMG Audit LLC | Auditor | 28-APR-2012 | - | Paradise Papers |
| CARD Corporate Services Ltd. | Shareholder | - | - | Paradise Papers |
| Armando Global Limited | Shareholder | - | - | Paradise Papers |
| Armando Global Limited | Director | 05-SEP-2008 | - | Paradise Papers |
| Terra Capital plc | Connected to | - | - | Paradise Papers |
| Terra Capital plc | Ultimate beneficial owner | - | - | Paradise Papers |
Address (1)
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.