Entity:
SILVER ACT INTERNATIONAL LIMITED
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SUSAN PE CO | Director | 2005-01-17 | - | Offshore Leaks |
| SUSAN PE CO | Shareholder | 2005-01-17 | - | Offshore Leaks |
| LUCIO LAO CO | Director | 2005-01-17 | - | Offshore Leaks |
| LUCIO LAO CO | Shareholder | 2005-01-17 | - | Offshore Leaks |
| Acticorp Limited | Director | 2004-11-02 | 2005-01-17 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| DBS Corporate Services (HK) Ltd | - | 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.