by The International Consortium of Investigative Journalists
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Entity

WALFORD HOLDINGS LTD.

  • Connected to 6 officers
  • Connected to 1 intermediary
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Connections

Officer

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

Status Data From
HORIZON INVESTMENT SA ACTIVE Panama Papers
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