Entity:
SILVER VALLEY LIMITED
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Han Yuan Lin | Director | 2005-02-07 | - | Offshore Leaks |
| Han Yuan Lin | Shareholder | 2005-02-07 | - | Offshore Leaks |
| FONG Wai Na | Shareholder | - | - | Offshore Leaks |
| CHAN Ki | Director | 2000-06-07 | 2005-02-07 | Offshore Leaks |
| CHAN Ki | Shareholder | - | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Tai Fook Group Limited | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | 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.