MABROUK HOLDINGS LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- VG
- Incorporated
- 2004-03-22
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/140666
Relationships
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- [Ownership, incoming] shareholder of Cerilnus Tan
- [Directorship, incoming] director of CHAN Lye Hoe Edwin
- [Directorship, incoming] director of ONG Kon Hock
- [Directorship, incoming] director of STAN LASSA GOLOKIN
- [Ownership, incoming] shareholder of World Energy Resources Limited
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- [Ownership, incoming] shareholder of Oregon Worldwide Inc.
- [Ownership, incoming] shareholder of Tradeidea Limited
- [Directorship, incoming] director of Jeremy Juan Pinso
- [Directorship, incoming] director of Hoon Yih Ling
- [Directorship, incoming] director of Mun Siong Yeo
- [Directorship, incoming] director of Fong Chong Hoon
- [Ownership, incoming] shareholder of Hoon Yih Ling
- [Ownership, incoming] shareholder of Hoon Fong Chong
- [Ownership, incoming] shareholder of STAN LASSA GOLOKIN