by The International Consortium of Investigative Journalists
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Intermediary

Cerilnus Tan

  • Connected to 6 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Cerilnus Tan Intermediary Not identified - Offshore Leaks
FLYING PHOENIX GROUP LIMITED Intermediary 11-OCT-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
INNOVATION SUCCESS LTD Shareholder 23-OCT-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MABROUK HOLDINGS LIMITED Shareholder 22-MAR-2004 British Virgin Islands Active Offshore Leaks
MABROUK HOLDINGS LIMITED Director 22-MAR-2004 British Virgin Islands Active Offshore Leaks
WINNING DREAMS LIMITED Beneficial owner 28-JUL-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WORLD ENERGY RESOURCES LIMITED Intermediary 22-OCT-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
No. 11, Taman Lumaku, 88300 Kota Kinabalu, Sabah, Malaysia Offshore Leaks
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