Entity:
SILVERGOLD (INTERNATIONAL) INVESTMENT LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ZHANG JIAN PING | Shareholder | 05-AUG-2006 | 26-MAY-2008 | Panama Papers |
| CHIN YUN QIN | Shareholder | 31-MAY-2008 | - | Panama Papers |
| NG WENG IP | Shareholder | 26-MAY-2008 | 31-MAY-2008 | Panama Papers |
| NG WENG IP | Shareholder | 31-MAY-2008 | - | Panama Papers |
| ZHANG XUANZHENG | Shareholder | 26-MAY-2008 | - | Panama Papers |
| ZHANG XUANZHENG | Shareholder | 01-OCT-2001 | 31-MAY-2008 | Panama Papers |
| ZHANG XUANZHENG | Shareholder | 31-MAY-2008 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CONSON ACCOUNTING LIMITED | ACTIVE | Panama Papers |
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.