Entity:
DELTA ADVISORY PTE. LTD.
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Ridwan Irawan | Director | 2004-07-14 | 2005-09-01 | Offshore Leaks |
| Gahet Loengara Ascobat | Director | 2004-07-14 | 2006-09-30 | Offshore Leaks |
| MPC Capital Ltd | Shareholder | 2002-04-10 | - | Offshore Leaks |
| Irvinia Megawati Saddak | Director | 2002-04-05 | - | Offshore Leaks |
| Indriany Harahap | Shareholder | 2005-06-18 | - | Offshore Leaks |
| Indriany Harahap | Director | 2005-06-18 | 2006-04-03 | Offshore Leaks |
| Djamal Nassar Attamimi | Shareholder | 2002-03-13 | - | Offshore Leaks |
| Djamal Nassar Attamimi | Director | 2002-03-13 | 2005-06-18 | Offshore Leaks |
| Cheong Hock Huat Andy | Director | 2006-04-02 | - | Offshore Leaks |
| Ng Mui Hong | Shareholder | 2002-03-13 | - | Offshore Leaks |
| Ng Mui Hong | Director | 2002-03-13 | 2002-04-05 | Offshore Leaks |
| Celine Tan Sze Lian | Secretary | 2007-04-30 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Djamal Nasser Attamimi (Mr.) | - | Offshore Leaks |
Address (1)
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.