Entity:
WINNING DREAMS LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Golokin Stan Lassa | Beneficial owner | 2005-03-09 | - | Offshore Leaks |
| Cerilnus Tan | Beneficial owner | 2005-03-09 | - | Offshore Leaks |
| Financecorp Limited | Shareholder | 2005-03-09 | - | Offshore Leaks |
| Acticorp Limited | Director | 2004-07-28 | 2005-03-09 | Offshore Leaks |
| Execorp Limited | Director | 2005-03-09 | - | Offshore Leaks |
| Sharecorp Limited | Shareholder | 2005-03-09 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (3)
| Status | Data From | |
|---|---|---|
| Cerilnus Tan | - | Offshore Leaks |
| Golokin Stan Lassa | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | 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.