Officer:
Edith Shih
Connections:
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 |
Address (1)
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.