by The International Consortium of Investigative Journalists
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Entity

Canterbury Marketing Group Limited

  • Connected to 2 intermediaries
  • Connected to 1 address
  • Connected to 4 officers
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Connections

Officer

Role From To Data From
Chong Kwok Kun Director 2002-06-26 - Offshore Leaks
Chong Kwok Kun Shareholder 2002-06-26 - Offshore Leaks
Chu Voon Thart Director 2002-06-26 - Offshore Leaks
Chu Voon Thart Shareholder 2002-06-26 - Offshore Leaks
Lesaya Bin Lopog Director 2002-06-26 - Offshore Leaks
Lesaya Bin Lopog Shareholder 2002-06-26 - Offshore Leaks
Nip Wing Hon Director 2002-06-26 - Offshore Leaks
Nip Wing Hon Shareholder 2002-06-26 - Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks
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Intermediary

Status Data From
Portcullis TrustNet (BVI) Limited - Offshore Leaks
Romspect Sdn. Bhd - Offshore Leaks
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Address

Data From
Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) Offshore Leaks
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