by The International Consortium of Investigative Journalists
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Entity

Marble Investment Ltd

  • Connected to 11 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Barry Neil Mitchell Director 1994-06-17 1996-05-14 Offshore Leaks
David Maxwell Sceats Director 1991-06-28 1994-06-17 Offshore Leaks
High Growth Limited Shareholder - - Offshore Leaks
Jeanne Wong Authorised person / signatory - - Offshore Leaks
Jocelyn I Koteka Director 1996-04-24 1998-05-26 Offshore Leaks
Nadine Noovai Newnham Director 1991-06-28 1996-04-24 Offshore Leaks
Portcullis TrustNet (Cook Islands) Limited Shareholder - - Offshore Leaks
Puai Wichman Director 1996-05-14 1998-05-26 Offshore Leaks
Secorp Limited Secretary 1991-06-28 - Offshore Leaks
Ultraglad Limited Shareholder - - Offshore Leaks
Ultrarich Limited Shareholder - - Offshore Leaks
Spinner

Intermediary

Status Data From
ITAS LIMITED - Offshore Leaks
Spinner

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