Connections:
Entity (6)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Cerilnus Tan | Intermediary | Not identified | - | Offshore Leaks | |
| WORLD ENERGY RESOURCES LIMITED | Intermediary | 22-OCT-2004 | British Virgin Islands | Struck / Defunct / Deregistered | 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 |
| WINNING DREAMS LIMITED | Beneficial owner | 28-JUL-2004 | 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 |
Address (1)
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.