Entity:
Canterbury Marketing Group Limited
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Lesaya Bin Lopog | Director | 2002-06-26 | - | Offshore Leaks |
| Lesaya Bin Lopog | Shareholder | 2002-06-26 | - | Offshore Leaks |
| Chong Kwok Kun | Director | 2002-06-26 | - | Offshore Leaks |
| Chong Kwok Kun | Shareholder | 2002-06-26 | - | Offshore Leaks |
| Nip Wing Hon | Director | 2002-06-26 | - | Offshore Leaks |
| Nip Wing Hon | Shareholder | 2002-06-26 | - | Offshore Leaks |
| Chu Voon Thart | Director | 2002-06-26 | - | Offshore Leaks |
| Chu Voon Thart | Shareholder | 2002-06-26 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Romspect Sdn. Bhd | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | Offshore Leaks |
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.