Entity:
Silver Mine Capital Ltd.
Connections:
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Corporate Agents (BVI) Limited, as Trustee of The Silver Mine Capital Trust | Shareholder | 01-DEC-2009 | - | Panama Papers |
| Corporate Management Nominees Inc | Shareholder | 20-NOV-2009 | 01-DEC-2009 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| INTERCORP INTERNATIONAL GROUP | 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.