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Offshore Leaks Database

Data from
Offshore Leaks
Entity:

AMBER TECHNOLOGY GROUP LIMITED

The Offshore Leaks data is current through 2010
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  • 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

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.

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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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