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Offshore Leaks Database

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Offshore Leaks

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Entity (7)

Role From To Incorporation Jurisdiction Status Data From
CLASSIC DIAMOND LIMITED Director 1997-10-31 - 07-MAR-1994 British Virgin Islands Active Offshore Leaks
PEARL SPIRIT LIMITED Director 1997-10-31 - 07-MAR-1994 British Virgin Islands Active Offshore Leaks
ORIENT-TRIUMPH INVESTMENTS LIMITED Director 1997-10-31 - 22-FEB-1994 British Virgin Islands Active Offshore Leaks
HUTCHISON PORTS NANHAI INVESTMENT LIMITED Director 1997-10-31 - 12-APR-1994 British Virgin Islands Active Offshore Leaks
AMBER INTERNATIONAL HOLDINGS INC. Secretary 1997-12-01 - 11-OCT-1994 British Virgin Islands Active Offshore Leaks
HUTCHISON INLAND CONTAINER DEPOTS LIMITED Director 1997-10-31 - 07-MAR-1994 British Virgin Islands Active Offshore Leaks
Amber Limited Secretary 1997-12-01 - 31-JAN-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Amber Limited Authorised person / signatory - - 31-JAN-1994 Cook Islands Struck / Defunct / Deregistered Offshore Leaks

Officer (1)

Role From To Data From
SHIH EDITH Same name as - - Bahamas Leaks

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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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