Entity:
ASIANWALRUS LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TERRENCE CHESTER FERNANDO | Shareholder | 30-SEP-2004 | 09-SEP-2009 | Panama Papers |
| HENRY STEED | Shareholder | 30-SEP-2004 | 09-SEP-2009 | Panama Papers |
| RUSLAN BIN MOHD NOOR | Shareholder | 30-SEP-2004 | - | Panama Papers |
| RUSLAN BIN MOHD NOOR | Shareholder | 09-SEP-2009 | 07-JAN-2013 | Panama Papers |
| JULIEN THOMAS HODSON-WALKER | Shareholder | 30-SEP-2004 | - | Panama Papers |
| JULIEN THOMAS HODSON-WALKER | Shareholder | 09-SEP-2009 | - | Panama Papers |
| JULIEN THOMAS HODSON-WALKER | Shareholder | 07-JAN-2013 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. | ACTIVE | Panama Papers |
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.