Entity:
Marble Investment Ltd
Connections:
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Ultraglad Limited | Shareholder | - | - | Offshore Leaks |
| High Growth Limited | Shareholder | - | - | Offshore Leaks |
| Ultrarich Limited | Shareholder | - | - | Offshore Leaks |
| Jeanne Wong | Authorised person / signatory | - | - | Offshore Leaks |
| Barry Neil Mitchell | Director | 1994-06-17 | 1996-05-14 | Offshore Leaks |
| Puai Wichman | Director | 1996-05-14 | 1998-05-26 | Offshore Leaks |
| Jocelyn I Koteka | Director | 1996-04-24 | 1998-05-26 | Offshore Leaks |
| David Maxwell Sceats | Director | 1991-06-28 | 1994-06-17 | Offshore Leaks |
| Nadine Noovai Newnham | Director | 1991-06-28 | 1996-04-24 | Offshore Leaks |
| Portcullis TrustNet (Cook Islands) Limited | Shareholder | - | - | Offshore Leaks |
| Secorp Limited | Secretary | 1991-06-28 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ITAS 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.