by The International Consortium of Investigative Journalists
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Officer

Amy Ho

  • Connected to 1 address
  • Connected to 7 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BURLINGHAM LIMITED Director - - 24-JUN-1988 Liberia Struck / Defunct / Deregistered Offshore Leaks
BURROWMOOR LIMITED Director - - 24-JUN-1998 Liberia Struck / Defunct / Deregistered Offshore Leaks
Cosmo Trust Nominated person - - 02-OCT-1997 Cook Islands Active Offshore Leaks
Midas Holdings Limited Authorised person / signatory - - 28-JAN-1994 Cook Islands Company liquidated Offshore Leaks
New Taurus Investment Co. Ltd Authorised person / signatory - - 05-JUL-1993 Cook Islands Active Offshore Leaks
STURBRIDGE COMPANY INC. Director - - 13-OCT-1987 Liberia Struck / Defunct / Deregistered Offshore Leaks
YARBOROUGH CORPORATION Director - - 28-OCT-1987 Liberia Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
21st. Floor, Edinburgh Tower The Landmark 15 Queen's Road Central Hong Kong Offshore Leaks
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