Entity:

SILVER TONIC INVESTMENTS LTD.

Registered in:

British Virgin Islands
Linked countries:

Hong Kong
Agent:

Mossack Fonseca
Search in:

The Panama Papers data is current through 2015

Incorporated:

02-JAN-2004

Inactivation:

07-JAN-2014

Struck off:

31-OCT-2014

Status:

Changed agent

Connections:

Officer (4)

	Role	From	To	Data From
LI SHUN HANG	Shareholder	26-MAR-2004	27-MAY-2004	Panama Papers
MIN ZHOU	Shareholder	27-MAY-2004	24-NOV-2004	Panama Papers
MIN ZHOU	Shareholder	05-DEC-2006	-	Panama Papers
ZHANG QIANGANG	Shareholder	24-NOV-2004	16-JUN-2005	Panama Papers
ZHANG QIANGANG	Shareholder	28-NOV-2005	-	Panama Papers
MIN MAO QUN	Shareholder	27-MAY-2004	27-MAY-2004	Panama Papers
MIN MAO QUN	Shareholder	16-JUN-2005	28-NOV-2005	Panama Papers
MIN MAO QUN	Shareholder	24-MAR-2004	26-MAR-2004	Panama Papers
MIN MAO QUN	Shareholder	26-MAR-2004	24-NOV-2004	Panama Papers

Intermediary (1)

	Status	Data From
FOCUS SECRETARIAL SERVICES LIMITED	ACTIVE	Panama Papers

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Panama Papers

Mossack Fonseca

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