Entity:
DELTA DIGITAL LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ANG GEE HING | Director | 2007-06-04 | - | Offshore Leaks |
| TAN CHOON WEE | Director | 2007-06-04 | - | Offshore Leaks |
| THE LEXICON GROUP LIMITED | Shareholder | 2007-06-04 | - | Offshore Leaks |
| LIU Li Peng ??? | Shareholder | 2007-02-06 | - | Offshore Leaks |
| LEW Foon Keong | Shareholder | 2007-02-06 | - | Offshore Leaks |
| FU Qiang ?? | Shareholder | 2007-02-06 | - | Offshore Leaks |
| FU Qiang ?? | Director | 2007-02-06 | 2007-06-04 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
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.