Entity:
Waldon Holdings Limited
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Tang Eng Hoo | Authorised person / signatory | - | - | Offshore Leaks |
| Anton Sugiono | Authorised person / signatory | - | - | Offshore Leaks |
| Danforth Limited | Director | 1998-12-16 | - | Offshore Leaks |
| Gary Phair | Authorised person / signatory | - | - | Offshore Leaks |
| Stockcorp Limited | Shareholder | - | - | Offshore Leaks |
| Fidelitycorp Limited | Shareholder | - | - | Offshore Leaks |
| Directcorp Limited | Director | 1998-05-08 | 1998-12-16 | Offshore Leaks |
| Secorp Limited | Secretary | 1998-05-08 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Anton Sugiono | - | Offshore Leaks |
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.