by The International Consortium of Investigative Journalists
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Entity

Silver City International Property Holding Limited

  • Connected to 2 intermediaries
  • Connected to 19 officers
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Connections

Officer

Role From To Data From
Cook Islands Trust Corporation Ltd Shareholder 1988-08-08 1988-09-19 Offshore Leaks
Corporate Secretaries Limited Secretary 1988-08-08 1992-04-16 Offshore Leaks
Ding Hui Kang Director 1991-06-25 1994-02-21 Offshore Leaks
Hamilton Limited Director 1988-08-08 1992-04-16 Offshore Leaks
Henderson Limited Director 1992-04-16 1994-03-29 Offshore Leaks
Janice Tsui Authorised person / signatory - - Offshore Leaks
Kitty Liu Authorised person / signatory - - Offshore Leaks
Li Wei Director 1995-12-19 1999-12-06 Offshore Leaks
Li Yinghong Director 2003-06-10 - Offshore Leaks
Mr Huang Zhouchang Director 2002-07-03 - Offshore Leaks
Mr Xiong Zhengfeng Director 2002-07-03 - Offshore Leaks
Niu Xi Feng Director 1988-09-16 1995-12-19 Offshore Leaks
Penrhyn Secretaries Limited Secretary 1992-04-16 1994-09-22 Offshore Leaks
Qi Yuan Director 1997-12-29 2002-07-03 Offshore Leaks
Silver City International (Holdings) Limited Shareholder 1988-09-19 - Offshore Leaks
Silver Global Investment Limited Shareholder 1992-10-31 - Offshore Leaks
Sun Ying Director 1999-12-06 2003-06-10 Offshore Leaks
Zhao Jia Ju Director 1988-09-16 1991-06-24 Offshore Leaks
Zhao Zhong Yin Director 1994-02-21 1997-12-29 Offshore Leaks
Spinner

Intermediary

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

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