Entity:
Golden Delta Holdings Ltd
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Bearer 1 | Shareholder | - | 2008-06-11 | Offshore Leaks |
| Amorn Songsombat | Shareholder | 2008-06-11 | - | Offshore Leaks |
| Barlaw Limited | Director | 1995-08-29 | 1997-08-31 | Offshore Leaks |
| Gurker Limited | Director | 1997-08-31 | - | Offshore Leaks |
| Sherper Limited | Secretary | 1999-01-20 | 2001-02-01 | Offshore Leaks |
| Directcorp Limited | Director | 1995-02-06 | 1995-08-29 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Lim Chee Kiat | - | Offshore Leaks |
| Portcullis TrustNet (BVI) 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.