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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Delta Asset Management Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    11-APR-2001
  • Closed:
    17-MAY-2011

Connections:

Officer (12)

Role From To Data From
BV Beleggingsmaatschappij Far East Shareholder - - Paradise Papers
Delta Capital Strategies Ltd. Shareholder - - Paradise Papers
Meinl Bank A.G. Shareholder - - Paradise Papers
Jones - Julie Director 09-MAY-2001 31-JUL-2001 Paradise Papers
Flottl - Wolkgang K. Director 09-MAY-2001 31-JUL-2001 Paradise Papers
Dill - Andre J Secretary 09-MAY-2001 31-JUL-2001 Paradise Papers
Römer - Karel Ph. Director 31-JUL-2001 17-MAY-2011 Paradise Papers
Römer - Karel Ph. President 23-DEC-2002 17-MAY-2011 Paradise Papers
Trott - Barbara Secretary 25-NOV-2009 17-MAY-2011 Paradise Papers
Higgins - Maria Secretary 23-DEC-2002 24-SEP-2004 Paradise Papers
Ince - Garland "Ginny" Secretary 06-JAN-2006 25-NOV-2009 Paradise Papers
KPMG - Bermuda Auditor 20-FEB-2007 17-MAY-2011 Paradise Papers
Amissah - M Tonesan Vice-president 23-DEC-2002 17-MAY-2011 Paradise Papers
Amissah - M Tonesan Director 31-JUL-2001 17-MAY-2011 Paradise Papers

Address (3)

Data From
Clarendon House; 2 Church Street; Hamilton HM 11; Bermuda Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

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Paradise Papers
Appleby

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more