by The International Consortium of Investigative Journalists
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Entity

Golden Delta Holdings Ltd

  • Connected to 2 intermediaries
  • Connected to 1 address
  • Connected to 6 officers
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Connections

Officer

Role From To Data From
Gurker Limited Director 1997-08-31 - Offshore Leaks
Directcorp Limited Director 1995-02-06 1995-08-29 Offshore Leaks
Barlaw Limited Director 1995-08-29 1997-08-31 Offshore Leaks
Sherper Limited Secretary 1999-01-20 2001-02-01 Offshore Leaks
Bearer 1 Shareholder - 2008-06-11 Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks
Amorn Songsombat Shareholder 2008-06-11 - Offshore Leaks
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Intermediary

Status Data From
Portcullis TrustNet (BVI) Limited - Offshore Leaks
Lim Chee Kiat - Offshore Leaks
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Address

Data From
Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) Offshore Leaks
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