by The International Consortium of Investigative Journalists
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Entity

DP Marketing International Limited

  • Connected to 2 intermediaries
  • Connected to 1 address
  • Connected to 12 officers
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Connections

Officer

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

Intermediary

Status Data From
East Trade Limited - Offshore Leaks
Portcullis TrustNet (BVI) Limited - Offshore Leaks
Spinner

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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