by The International Consortium of Investigative Journalists
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Entity

ASIAN INVESTMENT PARTNERS LIMITED

  • Connected to 7 officers
  • Connected to 1 intermediary
  • Incorporated: 05-MAR-2007
  • Status: Active
  • Registered in: Labuan
  • Linked countries: Malaysia
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Connections

Officer

Role From To Data From
Aslan Tomov Alternate director 2007-10-12 2008-02-18 Offshore Leaks
Aslan Tomov Shareholder 2007-03-09 - Offshore Leaks
BIMB Offshore Company Management Services Sdn Bhd Director 2007-03-05 2007-03-08 Offshore Leaks
BIMB Offshore Company Management Services Sdn Bhd Secretary 2007-03-05 2007-03-09 Offshore Leaks
BIMB Trust Limited Shareholder 2007-03-05 - Offshore Leaks
CorpSec Ltd Secretary 2007-03-09 - Offshore Leaks
Feroz Bin A S Moidunny Secretary 2007-03-26 - Offshore Leaks
Malsagov Magomet Shareholder 2007-03-09 - Offshore Leaks
Malsagov Magomet Director 2007-03-08 - Offshore Leaks
Tugan Bekjanovich Guillorme Evloeva Shareholder 2007-03-08 - Offshore Leaks
Tugan Bekjanovich Guillorme Evloeva Director 2007-03-08 - Offshore Leaks
Spinner

Intermediary

Status Data From
Feroz Corporate Consultancy (M) Sdn. Bhd. - Offshore Leaks
Spinner

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