by The International Consortium of Investigative Journalists
About Download Support Us

Entity

MARLOW INTERNATIONAL PTE. LTD.

  • Connected to 11 officers
  • Connected to 1 intermediary
  • Incorporated: 04-MAR-2002
  • Status: Active
  • Registered in: Singapore
  • Linked countries: Singapore
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Angeline Ng Peng Peng Secretary 2009-04-01 - Offshore Leaks
Celine Tan Sze Lian Secretary 2007-04-30 2009-04-01 Offshore Leaks
Cheong Hock Huat Andy Director 2007-11-01 - Offshore Leaks
Chong Kok Kong David Director 2002-03-04 2009-04-01 Offshore Leaks
Chong Kok Kong David Shareholder 2002-03-04 - Offshore Leaks
Jahja Santoso Shareholder 2002-07-08 - Offshore Leaks
Lau Chin Huat & Co Auditor 2003-06-04 - Offshore Leaks
Life Health International Ltd Shareholder 2002-03-26 - Offshore Leaks
SIM LAY SEE Secretary 2005-06-10 2007-04-30 Offshore Leaks
Siew Boon Him Secretary 2002-03-04 2005-06-10 Offshore Leaks
Starhill Investments Pte. Ltd. Shareholder 2006-01-12 - Offshore Leaks
TAN SZE LIAN CELINE Shareholder 2002-03-04 - Offshore Leaks
TAN SZE LIAN CELINE Director 2002-03-04 - Offshore Leaks
Spinner

Intermediary

Status Data From
Jahja Santoso - Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now