by The International Consortium of Investigative Journalists
About Download Support Us

Entity

DELTA ADVISORY PTE. LTD.

  • Connected to 1 address
  • Connected to 9 officers
  • Connected to 1 intermediary
  • Incorporated: 13-MAR-2002
  • Status: Struck / Defunct / Deregistered
  • Registered in: Singapore
  • Linked countries: Singapore
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Celine Tan Sze Lian Secretary 2007-04-30 - Offshore Leaks
Cheong Hock Huat Andy Director 2006-04-02 - Offshore Leaks
Djamal Nassar Attamimi Shareholder 2002-03-13 - Offshore Leaks
Djamal Nassar Attamimi Director 2002-03-13 2005-06-18 Offshore Leaks
Gahet Loengara Ascobat Director 2004-07-14 2006-09-30 Offshore Leaks
Indriany Harahap Shareholder 2005-06-18 - Offshore Leaks
Indriany Harahap Director 2005-06-18 2006-04-03 Offshore Leaks
Irvinia Megawati Saddak Director 2002-04-05 - Offshore Leaks
MPC Capital Ltd Shareholder 2002-04-10 - Offshore Leaks
Ng Mui Hong Shareholder 2002-03-13 - Offshore Leaks
Ng Mui Hong Director 2002-03-13 2002-04-05 Offshore Leaks
Ridwan Irawan Director 2004-07-14 2005-09-01 Offshore Leaks
Spinner

Intermediary

Status Data From
Djamal Nasser Attamimi (Mr.) - Offshore Leaks
Spinner

Address

Data From
Mr Djamal Nasser Attamimi 26 Farrer Rd, #01-03 Sutton Place Singapore 268830 Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now