SILVERCUP INVESTMENTS INC.
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- PANAMA
- Country
- HK
- Incorporated
- 1987-09-18
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10191394
Relationships
- [Representation, incoming] intermediary of CONSOLIDATED SECRETARIES LIMITED
- [Ownership, incoming] shareholder of URSULA TONG
- [Ownership, incoming] shareholder of CHAN LEE PAK
- [Ownership, incoming] shareholder of GOLDCASTLE HOLDINGS INC.
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of THE BEARER
- [Ownership, incoming] shareholder of BERRETT EQUITIES INC.
- [Ownership, incoming] shareholder of CARLTON COMMERCIAL ENTERPRISES LTD
- [Ownership, incoming] shareholder of BERRETT EQUITIES INC.
- [Ownership, incoming] shareholder of GOLDCASTLE HOLDINGS INC.
- [Ownership, incoming] shareholder of CARLTON COMMERCIAL ENTERPRISES LTD
- [Ownership, incoming] shareholder of GOLDCASTLE HOLDINGS INC.
- [Ownership, incoming] shareholder of CARLTON COMMERCIAL ENTERPRISES LTD
- [Ownership, incoming] shareholder of BERRETT EQUITIES INC.
- [Ownership, incoming] shareholder of GOLDEN HAWK INVESTMENT HOLDINGS LIMITED
- [Ownership, incoming] shareholder of BERETTA CAPITAL LIMITED
- [Ownership, incoming] shareholder of THE BEARER