Entity:

WALFORD HOLDINGS LTD.

Registered in:

British Virgin Islands
Linked countries:

Switzerland
Agent:

Mossack Fonseca
Search in:

The Panama Papers data is current through 2015

Incorporated:

28-APR-1995

Status:

Active

Connections:

Officer (6)

	Role	From	To	Data From
THE BEARER	Shareholder	12-MAY-1995	16-SEP-1995	Panama Papers
Mr. Munir KARAGOZLU	Shareholder	16-SEP-1996	02-JUL-1999	Panama Papers
Mr. Cemal Metin SEKIRDEN	Shareholder	15-JUN-2012	-	Panama Papers
MR. SEMIH ÖZSOY	Shareholder	02-JUL-2005	01-OCT-2005	Panama Papers
MR. IBRAHIM KÖLÜK	Beneficiary	-	-	Panama Papers
MR. Ibrahim KÖLÜK	Shareholder	01-OCT-2005	15-JUN-2012	Panama Papers
MR. Ibrahim KÖLÜK	Shareholder	16-SEP-1996	02-JUL-1999	Panama Papers
MR. Ibrahim KÖLÜK	Shareholder	02-JUL-2005	01-OCT-2005	Panama Papers

Intermediary (1)

	Status	Data From
HORIZON INVESTMENT SA	ACTIVE	Panama Papers

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Panama Papers

Mossack Fonseca

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