Entity:
THRUSHCROSS LAND HOLDINGS LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Abd Halim A Rahim | Beneficiary | - | - | Panama Papers |
| Mohammad Lan bin Allani | Beneficiary | - | - | Panama Papers |
| MARA INCORPORATED SDN BHD | Shareholder | 25-OCT-2012 | 12-SEP-2013 | Panama Papers |
| MARA INCORPORATED SDN BHD, | Shareholder | 12-SEP-2013 | - | Panama Papers |
| Scarlett Nominees Limited | Shareholder | 24-JUN-2010 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MOSSACK FONSECA & CO. (U.K.) LIMITED | 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.