Officer:
Silver Zone Management Inc.
Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SINOM RESOURCES LIMITED | Director | 2006-06-08 | - | 08-JUN-2006 | Not identified | Active | Offshore Leaks |
| PEARL BAKE MANAGEMENT LIMITED | Director | 2006-07-05 | - | 05-JUL-2006 | Not identified | Dead | Offshore Leaks |
| AIR MOTO LIMITED | Director | 2006-07-05 | - | 05-JUL-2006 | Not identified | Dead | Offshore Leaks |
| DENNY PLUS LIMITED | Director | 2006-07-05 | - | 05-JUL-2006 | Not identified | Dead | Offshore Leaks |
| ONEWAY POINT LIMITED | Director | 2006-07-05 | - | 05-JUL-2006 | Not identified | Dead | Offshore Leaks |
| CREEPER LIMITED | Director | 2006-07-05 | - | 05-JUL-2006 | Not identified | Dead | Offshore Leaks |
| SUNSHINE HILL LIMITED | Director | 2006-07-05 | - | 05-JUL-2006 | Not identified | Dead | Offshore Leaks |
| D&J CAPITAL GLOBAL LIMITED | Director | 2006-07-05 | - | 05-JUL-2006 | Not identified | Active | Offshore Leaks |
| WELLFONT LIMITED | Director | 2006-07-05 | - | 05-JUL-2006 | Not identified | Dead | Offshore Leaks |
| GREENHEART MANUFACTURING COMPANY LIMITED | Director | 2006-06-22 | - | 22-JUN-2006 | Not identified | Active | Offshore Leaks |
| Gold Palace Development Limite | Director | 2005-04-26 | - | 26-APR-2005 | Not identified | Dead | Offshore Leaks |
| SUPERB MANUFACTURING COMPANY LIMITED | Director | 2006-06-22 | - | 22-JUN-2006 | Not identified | Active | Offshore Leaks |
| SINOM GROUP HOLDINGS LIMITED | Director | 2006-06-08 | 2006-06-08 | 08-JUN-2006 | Not identified | Active | Offshore Leaks |
| BRIGHT SOUND HOLDINGS LIMITED | Director | 2006-07-05 | - | 05-JUL-2006 | Not identified | Active | Offshore Leaks |
| CHELTENHAM GLOBAL LIMITED | Director | 2006-06-06 | 2006-06-06 | 06-JUN-2006 | Not identified | Active | 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.