Entity:
DE WALDEN PACIFIC INC.
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MOHAN RAJ S/O CHARLES ABRAHAM | Shareholder | 09-MAY-2011 | 10-JUN-2011 | Panama Papers |
| Sosoh Group Pte. Ltd | Shareholder | 14-FEB-2012 | - | Panama Papers |
| SHINNING GLORY HOLDINGS LTD | Shareholder | 10-JUN-2011 | - | Panama Papers |
| Shining Glory Holdings Ltd | Shareholder | 14-FEB-2012 | - | Panama Papers |
| MARK STANLEE HIRAMIA SUSTIGUER | Beneficiary | - | - | Panama Papers |
| SHAWN SANDERSON | Beneficiary | - | - | Panama Papers |
| MARK STANLEE HIRAMIA SUSTIGUER | Shareholder | 10-JUN-2011 | - | Panama Papers |
| MARK STANLEE HIRAMIA SUSTIGUER | Shareholder | 30-JUL-2010 | 09-MAY-2011 | Panama Papers |
| SHAWN SANDERSON | Shareholder | 30-JUL-2010 | 09-MAY-2011 | Panama Papers |
| SHAWN SANDERSON | Shareholder | 10-JUN-2011 | - | Panama Papers |
| MOHAN RAJ S/O CHARLES ABRAHAM | Shareholder | 19-JUL-2010 | 30-JUL-2010 | Panama Papers |
| MOHAN RAJ S/O CHARLES ABRAHAM | Shareholder | 09-MAY-2011 | 10-JUN-2011 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. | ACTIVE | Panama Papers |
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.