Entity:
SILVER BRILLIANT HOLDINGS LTD.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| RODRIGUEZ Marilyn Anglo | Shareholder | 09-SEP-2011 | - | Panama Papers |
| SAMANIEGO Delfin Jr Angon | Shareholder | 09-SEP-2011 | - | Panama Papers |
| GARLANDO Norberta Penales | Shareholder | 09-SEP-2011 | - | Panama Papers |
| BAUTISTA Tomas Macapagal | Shareholder | 09-SEP-2011 | - | Panama Papers |
| ESGUERRA Herminigildo Cristobal | Shareholder | 09-SEP-2011 | - | Panama Papers |
| IGLESIAS Alexander Catapang | Shareholder | 09-SEP-2011 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CORPORATE MANAGEMENT SERVICES 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.