Entity:

AMBER TECHNOLOGY GROUP LIMITED

Registered in:

British Virgin Islands
Linked countries:

British Virgin Islands
Agent:

Portcullis Trustnet
Search in:

The Offshore Leaks data is current through 2010

Incorporated:

21-SEP-2000

Status:

Struck / Defunct / Deregistered

Connections:

Officer (18)

	Role	From	To	Data From
Lu Martin	Shareholder	-	-	Offshore Leaks
Li Wei Zhen	Shareholder	-	-	Offshore Leaks
Wong Chee Fan	Shareholder	-	-	Offshore Leaks
Zhong Li Si	Shareholder	-	-	Offshore Leaks
Lau Yung Yung	Shareholder	-	-	Offshore Leaks
Zhang Bei	Shareholder	-	-	Offshore Leaks
Xie Fei	Shareholder	-	-	Offshore Leaks
So Yui	Shareholder	-	-	Offshore Leaks
Tang Yau Lin	Shareholder	-	-	Offshore Leaks
Tang Mei Lin	Shareholder	-	-	Offshore Leaks
Tang Yuen Lin	Shareholder	-	-	Offshore Leaks
Huang Shen Kai	Shareholder	-	-	Offshore Leaks
GOLD FIELD BUSINESS LIMITED	Shareholder	-	-	Offshore Leaks
Competent Mind Group Limited	Shareholder	-	-	Offshore Leaks
Tsang Jackson	Director	2001-01-01	-	Offshore Leaks
Tsang Jackson	Shareholder	-	-	Offshore Leaks
HUNG Tsung-Chin (Also Known as Eric Hung)	Shareholder	-	-	Offshore Leaks
WANG Yao-Chu	Shareholder	-	-	Offshore Leaks
Chen Jo Wan	Director	2000-10-04	-	Offshore Leaks
Chen Jo Wan	Shareholder	-	-	Offshore Leaks
Portcullis TrustNet (BVI) Limited	Records & registers	-	-	Offshore Leaks

Intermediary (2)

	Status	Data From
Lerado H.K. Limited	-	Offshore Leaks
Portcullis TrustNet (BVI) Limited	-	Offshore Leaks

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Offshore Leaks

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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Offshore Leaks Database