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Offshore Leaks Database

Data from
Offshore Leaks
Entity:

AMBER INTERNATIONAL HOLDINGS INC.

The Offshore Leaks data is current through 2010
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  • Incorporated:
    11-OCT-1994
  • Status:
    Active

Connections:

Officer (20)

Role From To Data From
Hutchison Telecommunications International (Cayman) Holdings Limited Shareholder 2004-09-22 - Offshore Leaks
Ting Chan Director 1996-09-19 - Offshore Leaks
Christian Nicolas Roger SALBAING Director 2005-11-15 - Offshore Leaks
Robin Cheng Khoong SNG Director 2002-07-01 - Offshore Leaks
Hutchison Telecommunications Limited Shareholder 1997-10-22 2004-09-22 Offshore Leaks
Edmond Wai Leung HO Director 2002-07-01 - Offshore Leaks
Hutchison Telecommunications Technology Investments Limited Shareholder 1995-10-26 - Offshore Leaks
David Bruce JOHNSTON Director 1995-11-17 1996-04-01 Offshore Leaks
William SHURNIAK Director 1995-11-17 1998-01-01 Offshore Leaks
Pacific Century Telecommunications Ltd Shareholder 1994-10-31 1995-10-26 Offshore Leaks
David MANION Director 1994-10-31 1995-11-17 Offshore Leaks
KHOO Chek Ngee Director 1995-11-17 2002-07-01 Offshore Leaks
Frank SIXT Director 1998-01-01 2002-07-01 Offshore Leaks
Edith Shih Secretary 1997-12-01 - Offshore Leaks
CHOW WOO Mo Fong, Susan Director 1995-11-17 - Offshore Leaks
Neil Douglas McGee Director 2002-07-01 2005-11-15 Offshore Leaks
Neil Douglas McGee Secretary 1995-11-17 1997-12-01 Offshore Leaks
Directra Overseas Services Limited Director 1994-10-31 2002-07-01 Offshore Leaks
Li Kwok Wei, Lolita Secretary 1995-04-01 1995-11-17 Offshore Leaks
Frances Kwun Wong Wai Director 1994-10-31 1995-11-17 Offshore Leaks

Intermediary (2)

Status Data From
Hutchison Telecommunications International Limited - Offshore Leaks

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Offshore Leaks

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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