Entity:
Delet Investments Limited
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Asiacorp (Hong Kong) Limited | Director | 1995-09-05 | - | Offshore Leaks |
| Clara Heung | Authorised person / signatory | - | - | Offshore Leaks |
| Directcorp Limited | Director | 1995-08-28 | 1995-09-05 | Offshore Leaks |
| Secorp Limited | Secretary | 1995-08-28 | 1997-11-27 | Offshore Leaks |
| Trustcorp Limited | Shareholder | - | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Blake Dawson Waldron | - | 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.