Entity:
Delta Asset Management Ltd.
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 |
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.