Entity:
SILVER MUSTANG LIMITED
Connections:
Officer (14)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Lui Yue Yun Gary | Shareholder | 2002-04-11 | - | Offshore Leaks |
| Pun Iok Cheng | Shareholder | 2002-04-11 | - | Offshore Leaks |
| Lui Yu Kan | Shareholder | 2002-04-11 | - | Offshore Leaks |
| Lui Yin Yin | Shareholder | 2002-04-11 | - | Offshore Leaks |
| International Investment Consultants Ltd | Shareholder | - | - | Offshore Leaks |
| Lui Yue Sum | Shareholder | 2002-04-11 | - | Offshore Leaks |
| Essential Venture Limited | Shareholder | - | - | Offshore Leaks |
| Asian Lacrosse Limited | Shareholder | - | - | Offshore Leaks |
| Koon Wah Holdings Limited | Shareholder | 2002-04-11 | - | Offshore Leaks |
| Lui Wing | Director | 1994-09-19 | - | Offshore Leaks |
| Lui Wing | Shareholder | - | - | Offshore Leaks |
| Ming HUI | Director | 1995-08-17 | - | Offshore Leaks |
| Chan Mui | Director | 1994-09-19 | - | Offshore Leaks |
| Hui Kam Tong | Director | 1994-09-19 | - | Offshore Leaks |
| Hui Hoy | Director | 1994-09-19 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Wellex Consultancy Limited | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | Offshore Leaks |
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.