SILVER MUSTANG LIMITED
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
- BRITISH VIRGIN ISLANDS
- Country
- VG
- Incorporated
- 1994-08-19
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/123778
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- [Directorship, incoming] director of Hui Kam Tong
- [Directorship, incoming] director of Lui Wing
- [Directorship, incoming] director of Ming HUI
- [Ownership, incoming] shareholder of Pun Iok Cheng
- [Ownership, incoming] shareholder of Lui Yin Yin
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