by The International Consortium of Investigative Journalists
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Officer

STAN LASSA GOLOKIN

  • Connected to 1 address
  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
MABROUK HOLDINGS LIMITED Shareholder 2008-07-21 - 22-MAR-2004 British Virgin Islands Active Offshore Leaks
MABROUK HOLDINGS LIMITED Director 2004-08-08 2008-05-24 22-MAR-2004 British Virgin Islands Active Offshore Leaks
Neubridge Kapitals Ltd. Shareholder 2007-01-05 - 26-SEP-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Neubridge Kapitals Ltd. Director 2007-01-05 - 26-SEP-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Orient Investment Management Limited Shareholder 2009-01-19 - 09-JAN-2009 British Virgin Islands Active Offshore Leaks
Westfield Ventures Co. Ltd Shareholder 2006-12-01 - 01-NOV-2004 British Virgin Islands Active Offshore Leaks
Westfield Ventures Co. Ltd Director 2006-12-01 2007-06-20 01-NOV-2004 British Virgin Islands Active Offshore Leaks
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Address

Data From
SUITE B 3-7 3RD FLOOR, BLOCK B TANJUNG ARU PLAZA, JALAN TUN MUSTAPHA 88100 KOTA KINABALU, SABAH MALAYSIA Offshore Leaks
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