Officer:
STAN LASSA GOLOKIN
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Orient Investment Management Limited | Shareholder | 2009-01-19 | - | 09-JAN-2009 | 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 |
| 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 |
| 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 |
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.