by The International Consortium of Investigative Journalists
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Entity

MABROUK HOLDINGS LIMITED

  • Connected to 3 intermediaries
  • Connected to 1 address
  • Connected to 13 officers
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Connections

Officer

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

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

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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