Officer:
Zhao Zhong Yin
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Silver City International Property Holding Limited | Director | 1994-02-21 | 1997-12-29 | 08-AUG-1988 | Cook Islands | Active | Offshore Leaks |
| Silver Global Investment Limited | Director | 1994-10-02 | 1997-12-29 | 02-OCT-1992 | Cook Islands | Inactive | Offshore Leaks |
| Silver Global Investment Limited | Shareholder | 1992-10-31 | - | 02-OCT-1992 | Cook Islands | Inactive | Offshore 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.