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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

STAN LASSA GOLOKIN

The Offshore Leaks data is current through 2010
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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

Address (1)

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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Offshore Leaks

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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.

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