by The International Consortium of Investigative Journalists
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Entity

CERRITOS FINANCE LTD.

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 18-JAN-2001 Inactivation: 24-AUG-2006 Struck off: 31-OCT-2007
  • Status: Changed agent
  • Registered in: British Virgin Islands
  • Linked countries: Singapore
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Connections

Officer

Role From To Data From
DAVID ALAN RICK Shareholder 18-JAN-2001 07-MAR-2002 Panama Papers
JASON CHOO CHOON WAI Shareholder 11-JAN-2003 - Panama Papers
SUTHERLAND GROUP LTD Shareholder 07-MAR-2002 11-JAN-2003 Panama Papers
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Intermediary

Status Data From
MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. ACTIVE Panama Papers
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