by The International Consortium of Investigative Journalists
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Entity

SILVER MUSTANG LIMITED

  • Connected to 2 intermediaries
  • Connected to 1 address
  • Connected to 14 officers
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Connections

Officer

Role From To Data From
Asian Lacrosse Limited Shareholder - - Offshore Leaks
Chan Mui Director 1994-09-19 - Offshore Leaks
Essential Venture Limited Shareholder - - Offshore Leaks
Hui Hoy Director 1994-09-19 - Offshore Leaks
Hui Kam Tong Director 1994-09-19 - Offshore Leaks
International Investment Consultants Ltd 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
Lui Yin Yin Shareholder 2002-04-11 - Offshore Leaks
Lui Yu Kan Shareholder 2002-04-11 - Offshore Leaks
Lui Yue Sum Shareholder 2002-04-11 - Offshore Leaks
Lui Yue Yun Gary Shareholder 2002-04-11 - Offshore Leaks
Ming HUI Director 1995-08-17 - Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks
Pun Iok Cheng Shareholder 2002-04-11 - Offshore Leaks
Spinner

Intermediary

Status Data From
Portcullis TrustNet (BVI) Limited - Offshore Leaks
Wellex Consultancy Limited - Offshore Leaks
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Address

Data From
Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) Offshore Leaks
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