Entity:
Silver Glory Worldwide Limited
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TEH BOON WEE | Director | 2005-09-21 | 2005-10-05 | Offshore Leaks |
| TEH BOON WEE | Shareholder | 2005-09-21 | - | Offshore Leaks |
| KONG LAI CHIN | Director | 2005-09-21 | 2005-10-05 | Offshore Leaks |
| KONG LAI CHIN | Shareholder | 2005-09-21 | - | Offshore Leaks |
| Gurker Sdn Bhd | Director | 2005-10-05 | - | Offshore Leaks |
| Acticorp Limited | Director | 2005-07-28 | 2005-09-21 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| AB Worldwide Sdn Bhd | - | 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.