Entity:
Silver Global Investment Limited
Connections:
Officer (15)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Refer to Shareholding | Beneficial owner | - | - | Offshore Leaks |
| Mr Huang Zhouchang | Director | 2002-07-03 | - | Offshore Leaks |
| Niu Xi Feng | Director | 1992-10-02 | 1995-12-19 | Offshore Leaks |
| Silver City International (Holdings) Limited | Shareholder | 1994-06-08 | - | Offshore Leaks |
| Huang Zhouchang | Shareholder | 2002-07-03 | - | Offshore Leaks |
| Niu Xifeng | Shareholder | 1992-10-31 | - | Offshore Leaks |
| Kitty Liu | Authorised person / signatory | - | - | Offshore Leaks |
| Zhao Zhong Yin | Director | 1994-10-02 | 1997-12-29 | Offshore Leaks |
| Zhao Zhong Yin | Shareholder | 1992-10-31 | - | Offshore Leaks |
| Qi Yuan | Shareholder | 1997-12-29 | - | Offshore Leaks |
| Qi Yuan | Director | 1997-12-29 | 2002-07-03 | Offshore Leaks |
| Ding Hui Kang | Shareholder | 1992-10-31 | - | Offshore Leaks |
| Ding Hui Kang | Director | 1992-10-02 | 1994-02-21 | Offshore Leaks |
| Li Yinghong | Director | 2003-06-10 | - | Offshore Leaks |
| Li Yinghong | Shareholder | 2003-06-10 | - | Offshore Leaks |
| Sun Ying | Director | 1999-12-06 | 2003-06-10 | Offshore Leaks |
| Sun Ying | Shareholder | 1999-12-06 | - | Offshore Leaks |
| Selwood Limited | Shareholder | 1992-10-02 | - | Offshore Leaks |
| Li Wei | Shareholder | 1995-12-27 | - | Offshore Leaks |
| Li Wei | Director | 1995-12-19 | 1999-12-06 | Offshore Leaks |
| Equitor Secretaries Limited | Secretary | 1992-10-20 | 1994-09-22 | Offshore Leaks |
| Secorp Limited | Secretary | 1994-09-22 | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Strath Corporate Services Limited | - | Offshore Leaks |
| Li Wei | - | Offshore Leaks |
| Li Wei | - | 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.