Entity:
SILVER SHADOW INVESTMENT GROUP LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| WONG Yuk Fung, Yuri | Director | 2002-03-28 | 2002-06-21 | Offshore Leaks |
| Netart Securities Limited | Shareholder | - | - | Offshore Leaks |
| YU Fung Ping, Peggy | Director | 2002-03-28 | 2002-06-21 | Offshore Leaks |
| Chan Ka Fai, Stephen | Director | 1999-03-04 | 2001-01-30 | Offshore Leaks |
| Kwong Siu Ling | Director | 1999-03-04 | 2002-03-28 | Offshore Leaks |
| Yip Yeuk Ping | Director | 1997-08-26 | 1999-03-04 | Offshore Leaks |
| Yip Yeuk Ping | Shareholder | - | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Pacific Century Group | - | 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.