Entity:
AMBERDUST HOLDINGS LIMITED
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BURNBRIDGE LIMITED | Shareholder | 31-JAN-2008 | - | Panama Papers |
| CAVERSHAM SECRETARIES LIMITED | Shareholder | 11-SEP-2006 | 31-JAN-2008 | Panama Papers |
| CAVERSHAM NOMINEES LIMITED | Shareholder | 11-SEP-2006 | 31-JAN-2008 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MORDECHAI KUPERSCHMIDT, ADVOCATE | ACTIVE | Panama Papers |
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.