JAMES TURIAN
LegalEntity · intermediary
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- intermediary
- Country
- GG, GB
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/11013492
Relationships
- [Representation, outgoing] intermediary of MINEKS INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of BD Limited
- [Representation, outgoing] intermediary of Core Market Management Limited
- [Representation, outgoing] intermediary of FA Holdings Ltd
- [Representation, outgoing] intermediary of Queron Limited
- [Representation, outgoing] intermediary of JLSC Limited
- [Representation, outgoing] intermediary of Venchan Ventures Ltd
- [Representation, outgoing] intermediary of Herm Investments Limited
- [Representation, outgoing] intermediary of REPUTABLE PROPERTIES LIMITED
- [Representation, outgoing] intermediary of Portlet Holdings Limited
- [Representation, outgoing] intermediary of POLONAISE SERVICES LIMITED
- [Representation, outgoing] intermediary of QUAINE LIMITED
- [Representation, outgoing] intermediary of Caramel Company Limited
- [Representation, outgoing] intermediary of Chouet Holdings Limited
- [Representation, outgoing] intermediary of BJD HOLDINGS LIMITED
- [Representation, outgoing] intermediary of Pacifica Encore Ltd