Officer:
Chien Ming LENG
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SILVERCREST INVESTMENT GROUP LTD. | Director | 2005-10-18 | - | 18-OCT-2005 | Samoa | Active | Offshore Leaks |
| SILVERCREST INVESTMENT GROUP LTD. | Shareholder | 2005-10-18 | - | 18-OCT-2005 | Samoa | Active | Offshore Leaks |
| Himoney.com International Limited | Shareholder | 2002-03-13 | - | 13-MAR-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Himoney.com International Limited | Director | 2002-03-13 | - | 13-MAR-2002 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SILVERCREST HIGH TECH GROUP LTD. | Director | 2006-06-16 | - | 16-JUN-2006 | Samoa | Active | Offshore Leaks |
| SILVERCREST HIGH TECH GROUP LTD. | Shareholder | 2006-06-16 | - | 16-JUN-2006 | Samoa | Active | Offshore Leaks |
| SILVERCREST HIGH TECH GROUP LTD. | Secretary | 2006-06-16 | - | 16-JUN-2006 | Samoa | Active | Offshore Leaks |
| SILVERCREST GROUP HOLDINGS LIMITED | Director | 2006-06-16 | - | 16-JUN-2006 | Samoa | Active | Offshore Leaks |
| SILVERCREST GROUP HOLDINGS LIMITED | Shareholder | 2006-06-16 | - | 16-JUN-2006 | Samoa | Active | Offshore Leaks |
| SILVERCREST GROUP HOLDINGS LIMITED | Secretary | 2006-06-16 | - | 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.