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Offshore Leaks Database

Data from
Offshore Leaks

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Entity (2)

Role From To Incorporation Jurisdiction Status Data From
MERSHER LTD. Shareholder 2000-07-31 - 31-JUL-2000 Not identified Active Offshore Leaks
MERSHER LTD. Director 2000-07-31 2005-01-03 31-JUL-2000 Not identified Active Offshore Leaks
Ambrose Investments Group Limited Director 2001-05-10 2001-12-26 27-OCT-2000 Not identified Transferred OUT Offshore Leaks
Ambrose Investments Group Limited Shareholder 2001-05-10 - 27-OCT-2000 Not identified Transferred OUT Offshore Leaks

Officer (1)

Role From To Data From
Ng Sau Wa Similar name and address as - - 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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