Entity:
Silver Water Holdings Ltd
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SOUTH BAY CORPORATION | Shareholder | 2006-09-25 | - | Offshore Leaks |
| Ang Kim Kow | Shareholder | 2003-03-21 | - | Offshore Leaks |
| Eng Leong Chwee | Director | 2004-02-08 | - | Offshore Leaks |
| Eng Leong Chwee | Shareholder | 2003-03-21 | - | Offshore Leaks |
| Yeo Heng Seng | Director | 2003-08-08 | 2004-02-08 | Offshore Leaks |
| Yeo Heng Seng | Shareholder | 2003-03-21 | - | Offshore Leaks |
| Liew Chuen Hwa | Shareholder | 2003-03-21 | - | Offshore Leaks |
| Liew Chuen Hwa | Director | 2003-03-21 | 2003-08-08 | Offshore Leaks |
| HAMILTON COMMERCIAL LIMITED | Secretary | 2003-03-21 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
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.