Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Micheal Leng Chien Ming | Intermediary | Not identified | - | Offshore Leaks | |
| RAINBOW STAR DEVELOPMENT LIMITED | Intermediary | 08-AUG-2005 | Samoa | Active | Offshore Leaks |
| TOP GALA INVESTMENT LIMITED | Intermediary | 02-APR-2008 | Samoa | Active | Offshore Leaks |
| SILVERCREST INVESTMENT GROUP LTD. | Intermediary | 18-OCT-2005 | Samoa | Active | Offshore Leaks |
| AM International Inc. | Intermediary | 31-OCT-2005 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| SILVERCREST HIGH TECH GROUP LTD. | Intermediary | 16-JUN-2006 | Samoa | Active | Offshore Leaks |
| SILVERCREST GROUP HOLDINGS LIMITED | Intermediary | 16-JUN-2006 | Samoa | Active | Offshore Leaks |
Address (1)
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.