Entity:
ASIAN INVESTMENT PARTNERS LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BIMB Trust Limited | Shareholder | 2007-03-05 | - | Offshore Leaks |
| 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 |
| Tugan Bekjanovich Guillorme Evloeva | Shareholder | 2007-03-08 | - | Offshore Leaks |
| Tugan Bekjanovich Guillorme Evloeva | Director | 2007-03-08 | - | 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 |
| CorpSec Ltd | Secretary | 2007-03-09 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Feroz Corporate Consultancy (M) Sdn. Bhd. | - | Offshore Leaks |
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.