by The International Consortium of Investigative Journalists
About Download Support Us

Officer

WALKER LIMITED

  • Connected to 1 address
  • Connected to 18 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Aberlin Assets Ltd Secretary 2005-02-21 - 01-JUL-2004 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
Ahmed Jaffer & Company (Private) Limited Secretary 2008-01-17 - 17-JAN-2008 Samoa Active Offshore Leaks
Asia Circle Inc. Secretary 2005-08-15 - 05-DEC-2001 British Virgin Islands Active Offshore Leaks
Asia Property Development Fund Group Limited Secretary 2006-03-07 - 07-MAR-2006 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
CORAL AND REEFS GROUP LIMITED Secretary 2007-08-17 - 17-AUG-2007 Samoa Struck / Defunct / Deregistered Offshore Leaks
City Star Consultants Ltd Secretary 2008-04-01 - 13-DEC-2001 British Virgin Islands Active Offshore Leaks
DUPLEX INVESTMENT HOLDINGS LTD. Secretary 2006-04-25 2006-11-02 04-APR-2006 British Virgin Islands Active Offshore Leaks
Emilion Overseas Finance Ltd Secretary 2007-12-13 - 03-AUG-2007 Samoa Active Offshore Leaks
Hygold Investments Limited Secretary 2006-07-26 2008-07-03 19-JAN-2005 Samoa Active Offshore Leaks
Inaya Limited Secretary 2005-02-21 - 01-JUL-2004 British Virgin Islands Active Offshore Leaks
Key Consultant Investments Ltd Secretary 2005-02-22 - 07-JAN-2004 British Virgin Islands Active Offshore Leaks
MISTY WIND CORPORATION Secretary 2008-09-15 - 08-JUL-2008 Samoa Active Offshore Leaks
Parity Investments Ltd Secretary 2007-06-07 - 07-FEB-2007 Samoa Active Offshore Leaks
RICH ROSE INVESTMENTS LTD Secretary 2008-09-15 - 08-JUL-2008 Samoa Active Offshore Leaks
SUN MARITIME LTD Secretary 2009-03-12 - 29-JAN-2009 Samoa Active Offshore Leaks
SUNWAY TECHNOLOGIES LTD. ???????? Secretary 2006-01-12 - 12-JAN-2006 Samoa Active Offshore Leaks
Select Capital Ltd Secretary 2007-06-28 - 22-MAY-2007 Samoa Active Offshore Leaks
Smart Capital Inc. Secretary 2006-10-06 - 15-SEP-2006 Samoa Active Offshore Leaks
Spinner

Address

Data From
Room 41, 4th Floor Britannia House Jalan Cator, Bandar Seri Begawan BS 8811 Brunei Darussalam Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now