Officer:
JAMES TURIAN
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Herm Investments Limited | Shareholder | 08-NOV-2012 | - | 17-SEP-2007 | British Virgin Islands | Active | Panama Papers |
| Venchan Ventures Ltd | Shareholder | 15-JUL-2013 | - | 26-NOV-2007 | British Virgin Islands | Defaulted | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JAMES TURIAN | Similar name and address as | - | - | Panama Papers |
| JAMES TURIAN | Similar name and address as | - | - | Panama 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.