Officer:
Silver Zone Management Inc.
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Gnovo Technologies Limited | Director | 2005-03-31 | - | 30-MAR-2005 | Not identified | Active | Offshore Leaks |
| Focux Universal Limited | Director | 2005-03-24 | - | 24-MAR-2005 | Not identified | Dead | Offshore Leaks |
| Top Palace Limited | Director | 2005-03-21 | - | 21-MAR-2005 | Not identified | Dead | Offshore Leaks |
| Gold Victory Development Limited | Director | 2005-03-21 | - | 21-MAR-2005 | Not identified | Dead | Offshore Leaks |
| New Capital Consultancy Limited | Director | 2005-07-11 | - | 11-JUL-2005 | Not identified | Dead | 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.