by The International Consortium of Investigative Journalists
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Officer

Marriott Investments Ltd

  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CAVALLO KOREA FUND, INC. Shareholder - - 20-NOV-2000 Labuan Struck / Defunct / Deregistered Offshore Leaks
CYBER TRADING LTD. Shareholder - - 28-JUN-2000 Labuan Struck / Defunct / Deregistered Offshore Leaks
DCDC Entertainment Investments Limited Shareholder 2000-03-04 - 04-SEP-2000 Labuan Struck / Defunct / Deregistered Offshore Leaks
PVP V Labuan Ltd. Shareholder - - 26-OCT-2001 Labuan Struck / Defunct / Deregistered Offshore Leaks
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