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Offshore Leaks Database

Data from
Offshore Leaks
Entity:

MABROUK HOLDINGS LIMITED

The Offshore Leaks data is current through 2010
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  • Incorporated:
    22-MAR-2004
  • Status:
    Active

Connections:

Officer (13)

Role From To Data From
Tradeidea Limited Shareholder 2005-08-25 - Offshore Leaks
World Energy Resources Limited Shareholder 2004-11-17 - Offshore Leaks
Peak Pacific International Ltd Shareholder 2004-11-17 - Offshore Leaks
Westfield Ventures Co. Ltd. Shareholder 2004-11-17 - Offshore Leaks
Oregon Worldwide Inc. Shareholder 2004-11-17 - Offshore Leaks
ONG Kon Hock Director 2004-08-08 2007-07-12 Offshore Leaks
CHAN Lye Hoe Edwin Director 2004-08-08 2004-11-16 Offshore Leaks
Jeremy Juan Pinso Director 2008-05-24 - Offshore Leaks
Mun Siong Yeo Director 2008-07-08 - Offshore Leaks
Fong Chong Hoon Director 2008-07-08 - Offshore Leaks
Hoon Fong Chong Shareholder 2008-07-21 - Offshore Leaks
Hoon Yih Ling Shareholder 2008-07-21 - Offshore Leaks
Hoon Yih Ling Director 2008-07-08 - Offshore Leaks
STAN LASSA GOLOKIN Shareholder 2008-07-21 - Offshore Leaks
STAN LASSA GOLOKIN Director 2004-08-08 2008-05-24 Offshore Leaks
Cerilnus Tan Shareholder 2004-03-22 - Offshore Leaks
Cerilnus Tan Director 2004-03-22 - Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks

Intermediary (3)

Status Data From
Hoon Yih Ling - Offshore Leaks
Cerilnus Tan - Offshore Leaks
Cerilnus Tan - Offshore Leaks
Portcullis TrustNet (BVI) Limited - Offshore Leaks

Address (1)

Data From
Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) Offshore Leaks

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more