Silver Global Investment 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: COOK ISLANDS
Incorporated: 1992-10-02
Source leak: Offshore Leaks
ICIJ record: https://offshoreleaks.icij.org/nodes/167834

Relationships

[Representation, incoming] intermediary of Strath Corporate Services Limited
[Directorship, incoming] authorised person / signatory of Kitty Liu
[Ownership, incoming] beneficial owner of Refer to Shareholding
[Ownership, incoming] shareholder of Selwood Limited
[Directorship, incoming] director of Ding Hui Kang
[Directorship, incoming] director of Niu Xi Feng
[Directorship, incoming] secretary of Equitor Secretaries Limited
[Ownership, incoming] shareholder of Niu Xifeng
[Ownership, incoming] shareholder of Zhao Zhong Yin
[Ownership, incoming] shareholder of Ding Hui Kang
[Ownership, incoming] shareholder of Silver City International (Holdings) Limited
[Directorship, incoming] secretary of Secorp Limited
[Directorship, incoming] director of Zhao Zhong Yin
[Directorship, incoming] director of Li Wei
[Ownership, incoming] shareholder of Li Wei
[Ownership, incoming] shareholder of Qi Yuan
[Directorship, incoming] director of Qi Yuan
[Ownership, incoming] shareholder of Sun Ying
[Directorship, incoming] director of Sun Ying
[Directorship, incoming] director of Mr Huang Zhouchang
[Ownership, incoming] shareholder of Huang Zhouchang
[Directorship, incoming] director of Li Yinghong
[Ownership, incoming] shareholder of Li Yinghong