Officer:
Halim Bin Mohammad
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Ruser Trust | Trust settlor | 2005-02-17 | - | 17-FEB-2005 | Cook Islands | Active | Offshore Leaks |
| BOWLER ENTERPRISES LIMITED | Beneficial owner | 2006-12-07 | - | 18-FEB-2005 | British Virgin Islands | Company liquidated | Offshore Leaks |
| WeLthe Limited | Shareholder | - | - | 17-FEB-2005 | Cook Islands | Active | Offshore Leaks |
| WeLthe Limited | Beneficial owner | 2005-02-17 | - | 17-FEB-2005 | Cook Islands | Active | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Stockcorp Limited | Nominee shareholder | - | - | Offshore Leaks |
Address (1)
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.