Entity:
ORIENT DELTA INVESTMENT CONSULTING LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Jia Yin | Director | 2005-04-13 | 2005-08-08 | Offshore Leaks |
| Sino Harvest Limited | Shareholder | 2002-05-09 | - | Offshore Leaks |
| Grand Asia Group Holdings Limited | Shareholder | - | - | Offshore Leaks |
| Ho Wah Offshore Limited | Shareholder | - | - | Offshore Leaks |
| Chen Hong | Director | 2005-08-08 | - | Offshore Leaks |
| Chen Hong | Shareholder | 2005-08-08 | - | Offshore Leaks |
| Chung Chen Ning | Shareholder | 2002-01-31 | - | Offshore Leaks |
| Chung Chen Ning | Director | 2002-01-31 | 2005-04-13 | Offshore Leaks |
| Ho Yuk Wah, David | Director | 2001-12-05 | 2002-01-31 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Yu Yang | - | 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.