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Offshore Leaks Database

Data from
Panama Papers - The Power Players
Australia’s prime minister

Malcolm Turnbull

Director of an offshore firm with interests in a company that planned to operate a mine in Russia

Related to

Australia

About

Malcolm Bligh Turnbull, a former journalist who made a fortune as a lawyer and merchant banker, entered politics in 2004. Before becoming Prime Minister in September 2015, Turnbull held several ministerial positions and led Australia’s opposition party between September 2008 and December 2009.

In the data

Turnbull was listed as a director of Star Technology Systems Limited, a British Virgin Islands company, in December 1993. The company, set up by Mossack Fonseca, was a subsidiary of Star Mining Corporation NL, an Australian-listed company of which Turnbull was a board member. Star Mining had planned to develop a Siberian gold mine as part of a joint venture, which later collapsed. Turnbull resigned as director of the BVI company in September 1995. One former director of Star Mining alleged that another director, now deceased, had paid Russian officials millions of dollars in bribes to secure Star Mining’s mining rights.

Response

When questioned by the Australian Financial Review in May 2016 about his role in the company, Turnbull told reporters that there had been “no suggestion of any impropriety whatsoever.” AFR reported that a spokesman said Turnbull was not aware that the company had been administered by Mossack Fonseca or of any donations or payments made by the company to Russian political parties or politicians before or during his time as director.

Profile added on April 3, 2017
This visualization contains relevant information in relation to the profiled individual. Some additional connections might show up once we release the full structured data connected to the Paradise Papers investigation in the coming weeks.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more

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There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.