Entity:
SILVER SPHERE LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LEE, SZU-YING | Shareholder | 2006-01-05 | - | Offshore Leaks |
| LI, WEN-FEI | Director | 2006-01-05 | - | Offshore Leaks |
| LEE, LIN-LIN | Shareholder | 2006-01-05 | - | Offshore Leaks |
| Sectra (Samoa) Limited | Secretary | 2006-01-05 | - | Offshore Leaks |
| Credit Suisse, Singapore | Intermediary | - | - | Offshore Leaks |
| Portcullis TrustNet (Samoa) Limited | Shareholder | 2005-05-31 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Credit Suisse, Singapore | - | 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.