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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

SILVERCUP INVESTMENTS INC.

  • Registered in:
    Panama
  • Linked countries:
    Hong Kong
  • Agent:
    Mossack Fonseca
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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  • Incorporated:
    18-SEP-1987
  • Status:
    Active

Connections:

Officer (13)

Role From To Data From
THE BEARER Shareholder 09-AUG-1988 21-SEP-1989 Panama Papers
CHAN LEE PAK Shareholder 20-SEP-1989 21-SEP-1989 Panama Papers
URSULA TONG Shareholder 20-SEP-1989 21-SEP-1989 Panama Papers
THE BEARER Shareholder 09-AUG-1988 21-SEP-1989 Panama Papers
THE BEARER Shareholder 09-AUG-1988 21-SEP-1989 Panama Papers
BERRETT EQUITIES INC. Shareholder 21-SEP-1989 15-FEB-1995 Panama Papers
CARLTON COMMERCIAL ENTERPRISES LTD Shareholder 01-APR-1998 09-NOV-2007 Panama Papers
GOLDEN HAWK INVESTMENT HOLDINGS LIMITED Shareholder 09-NOV-2007 - Panama Papers
BERETTA CAPITAL LIMITED Shareholder 03-DEC-2013 - Panama Papers
GOLDCASTLE HOLDINGS INC. Shareholder 21-SEP-1989 15-FEB-1995 Panama Papers
GOLDCASTLE HOLDINGS INC. Shareholder 15-FEB-1995 01-APR-1998 Panama Papers
CARLTON COMMERCIAL ENTERPRISES LTD Shareholder 15-FEB-1995 01-APR-1998 Panama Papers
CARLTON COMMERCIAL ENTERPRISES LTD Shareholder 21-SEP-1989 15-FEB-1995 Panama Papers
GOLDCASTLE HOLDINGS INC. Shareholder 01-APR-1998 - Panama Papers
BERRETT EQUITIES INC. Shareholder 01-APR-1998 03-DEC-2013 Panama Papers
BERRETT EQUITIES INC. Shareholder 15-FEB-1995 01-APR-1998 Panama Papers

Intermediary (1)

Status Data From
CONSOLIDATED SECRETARIES LIMITED ACTIVE Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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