Entity:
Ambrose Investments Group Limited
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Ding Weinan | Director | 2001-12-26 | 2002-12-13 | Offshore Leaks |
| Ding Weinan and Wu Xi | Shareholder | 2002-12-26 | - | Offshore Leaks |
| WU XI | Director | 2001-12-26 | 2002-12-13 | Offshore Leaks |
| Ng Sau Wa | Director | 2001-05-10 | 2001-12-26 | Offshore Leaks |
| Ng Sau Wa | Shareholder | 2001-05-10 | - | Offshore Leaks |
| Chan Fan | Director | 2002-12-13 | - | Offshore Leaks |
| Chan Fan | Shareholder | 2002-12-13 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Panocean Secretarial Services Limited | - | 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.