Entity:
Delta Holdings International Limited
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Alpha Investment Group Limited | Shareholder | - | - | Offshore Leaks |
| Secorp Limited | Secretary | 1997-05-06 | 1998-08-28 | Offshore Leaks |
| Execorp Limited | Director | 1997-05-06 | 1998-08-28 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Gary Phair - B (in-active) | - | 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.