Entity:
AMBER HOLDINGS OVERSEAS LTD.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 23-FEB-1994 | 01-MAY-2003 | Panama Papers |
| THE BEARER | Shareholder | 23-FEB-1994 | 01-MAY-2003 | Panama Papers |
| KANYO POHUMAL DASWANI | Shareholder | 19-JAN-2009 | - | Panama Papers |
| KAMAL KANAYO DASWANI | Shareholder | 19-JAN-2009 | - | Panama Papers |
| BOS SECRETARIES (JERSEY) LIMITED | Shareholder | 01-MAY-2003 | 19-JAN-2009 | Panama Papers |
| BOS NOMINEES (JERSEY) LIMITED | Shareholder | 01-MAY-2003 | 19-JAN-2009 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ING ASIA PRIVATE BANK LTD | ACTIVE | Panama 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.