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Offshore Leaks Database

Data from
Offshore Leaks
Entity:

ALL MERIT HOLDINGS LIMITED

  • Registered in:
    Hong Kong
  • Linked countries:
    Hong Kong
  • Agent:
    Portcullis Trustnet
  • Search in:
    opencorporates.com
The Offshore Leaks data is current through 2010
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  • Incorporated:
    03-DEC-2008
  • Status:
    Active

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

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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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