Officer:
Silver Zone Management Inc.
Connections:
Entity (16)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TIME ELECT LIMITED | Director | 2008-01-03 | - | 03-JAN-2008 | Not identified | Dead | Offshore Leaks |
| WHITE PINE MANAGEMENT LIMITED | Director | 2008-01-03 | - | 03-JAN-2008 | Not identified | Active | Offshore Leaks |
| FOUR DRAGONS INVESTMENT LIMITED | Director | 2008-01-03 | - | 03-JAN-2008 | Not identified | Active | Offshore Leaks |
| BEST AFFORD LIMITED | Director | 2008-04-07 | - | 07-APR-2008 | Not identified | Dead | Offshore Leaks |
| TGX Capital Limited | Director | 2008-04-07 | - | 07-APR-2008 | Not identified | Active | Offshore Leaks |
| PAN-ASIA RESOURCE HOLDINGS LTD. | Director | 2007-07-03 | - | 03-JUL-2007 | Not identified | Active | Offshore Leaks |
| PACIFIC GOLD LIMITED | Director | 2007-07-03 | - | 03-JUL-2007 | Not identified | Active | Offshore Leaks |
| INTERNATIONAL TL ADVANCED TECHNOLOGY COMPANY LIMITED | Director | 2007-07-03 | - | 03-JUL-2007 | Not identified | Active | Offshore Leaks |
| GOLDEN SPACE LIMITED | Director | 2007-07-03 | - | 03-JUL-2007 | Not identified | Active | Offshore Leaks |
| PALACE SKYLINE LIMITED | Director | 2007-07-03 | - | 03-JUL-2007 | Not identified | Dead | Offshore Leaks |
| WONDER RIGHT LIMITED | Director | 2007-07-03 | - | 03-JUL-2007 | Not identified | Dead | Offshore Leaks |
| BIG RANGE INVESTMENT LIMITED | Director | 2007-07-03 | - | 03-JUL-2007 | Not identified | Dead | Offshore Leaks |
| EMPLOYEECONNECT (TAIWAN) LIMITED | Director | 2006-07-21 | - | 21-JUL-2006 | Not identified | Active | Offshore Leaks |
| WELL TONE HOLDINGS LIMITED | Director | 2008-01-03 | - | 03-JAN-2008 | Not identified | Active | Offshore Leaks |
| SENG FAT (HK) ENTERPRISE LIMITED | Director | 2006-11-24 | 2006-11-24 | 27-NOV-2006 | Not identified | Active | Offshore Leaks |
| SEA LANDER LIMITED | Director | 2008-01-03 | 2008-01-03 | 03-JAN-2008 | Not identified | Active | 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.