Turquoise Ocean Ventures Ltd

Entity

Status: Active

The Panama Papers data is current through 2015

Countries:
United Arab Emirates

Source: Panama Papers

Address: HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103; ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI; U.A.E.

Jurisdiction: BVI (British Virgin Islands)

Connections

From Type To
HELENE MATHIEU LEGAL CONSULTANTS Intermediary of Turquoise Ocean Ventures Ltd
NIGEL WHITELEY Shareholder of Turquoise Ocean Ventures Ltd
DURAIR ISMAIL ALI AL SHAIKH Shareholder of Turquoise Ocean Ventures Ltd

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