Entity:
ALL MERIT HOLDINGS LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LEAP HONOR GROUP LIMITED ???????? | Shareholder | 2009-01-19 | - | Offshore Leaks |
| Tims Registration Limited | Secretary | 2008-12-03 | 2009-01-19 | Offshore Leaks |
| LAU Tzu Wah ??? | Director | 2009-01-19 | - | Offshore Leaks |
| Billion Well Nominees Limited | Shareholder | 2008-12-03 | 2009-01-19 | Offshore Leaks |
| Billion Well Nominees Limited | Director | 2008-12-03 | 2009-01-19 | Offshore Leaks |
| Sharrow Limited | Secretary | 2009-01-19 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| WANG Jingui | - | 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.