by The International Consortium of Investigative Journalists
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Entity

Silver Glory Worldwide Limited

  • Connected to 2 intermediaries
  • Connected to 1 address
  • Connected to 4 officers
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Connections

Officer

Role From To Data From
Acticorp Limited Director 2005-07-28 2005-09-21 Offshore Leaks
Gurker Sdn Bhd Director 2005-10-05 - Offshore Leaks
KONG LAI CHIN Director 2005-09-21 2005-10-05 Offshore Leaks
KONG LAI CHIN Shareholder 2005-09-21 - Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks
TEH BOON WEE Director 2005-09-21 2005-10-05 Offshore Leaks
TEH BOON WEE Shareholder 2005-09-21 - Offshore Leaks
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Intermediary

Status Data From
AB Worldwide Sdn Bhd - Offshore Leaks
Portcullis TrustNet (BVI) 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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