Entity:
SILVERCUP INVESTMENTS INC.
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 |
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.