by The International Consortium of Investigative Journalists
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Entity

Silver Global Investment Limited

  • Connected to 2 intermediaries
  • Connected to 15 officers
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Connections

Officer

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

Intermediary

Status Data From
Li Wei - Offshore Leaks
Li Wei - Offshore Leaks
Strath Corporate Services Limited - Offshore Leaks
Spinner

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