Entity:
DP Marketing International Limited
Connections:
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Foo Yimin | Director | 2008-12-22 | 2009-03-17 | Offshore Leaks |
| Ang Hui Tiong Eugene | Director | 2008-12-22 | - | Offshore Leaks |
| Claudio Laert Cotrim Passos | Director | 2008-12-22 | - | Offshore Leaks |
| Ang Kian Toh | Director | 2007-04-06 | 2008-09-29 | Offshore Leaks |
| Sateri International Co. Ltd | Shareholder | 2003-11-06 | - | Offshore Leaks |
| Wong Kiat Kong | Director | 2006-07-06 | 2008-12-22 | Offshore Leaks |
| Ng Chia Hui (Wu JiaHui) | Director | 2006-08-01 | 2007-06-01 | Offshore Leaks |
| Goh Lu Hong | Director | 2005-07-01 | 2006-07-06 | Offshore Leaks |
| Dr. Franz Phil. Raninger | Director | 2005-07-01 | 2006-03-31 | Offshore Leaks |
| Jayanegara Chandra Chang | Director | 2003-11-06 | 2005-07-01 | Offshore Leaks |
| Tong Siew Hua | Director | 2004-02-25 | 2007-04-06 | Offshore Leaks |
| Ling Ping Sheun Arthur | Director | 2003-11-06 | 2004-02-26 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| East Trade Limited | - | 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.