Silver City International Property Holding 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
- 1988-08-08
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/167969
Relationships
- [Representation, incoming] intermediary of Strath Corporate Services Limited
- [Directorship, incoming] authorised person / signatory of Janice Tsui
- [Directorship, incoming] authorised person / signatory of Kitty Liu
- [Ownership, incoming] shareholder of Cook Islands Trust Corporation Ltd
- [Directorship, incoming] director of Hamilton Limited
- [Directorship, incoming] secretary of Corporate Secretaries Limited
- [Directorship, incoming] director of Zhao Jia Ju
- [Directorship, incoming] director of Niu Xi Feng
- [Ownership, incoming] shareholder of Silver City International (Holdings) Limited
- [Directorship, incoming] director of Ding Hui Kang
- [Directorship, incoming] director of Henderson Limited
- [Directorship, incoming] secretary of Penrhyn Secretaries Limited
- [Ownership, incoming] shareholder of Silver Global Investment Limited
- [Directorship, incoming] director of Zhao Zhong Yin
- [Directorship, incoming] secretary of Secorp Limited
- [Directorship, incoming] director of Li Wei
- [Directorship, incoming] director of Qi Yuan
- [Directorship, incoming] director of Sun Ying
- [Directorship, incoming] director of Mr Huang Zhouchang
- [Directorship, incoming] director of Mr Xiong Zhengfeng
- [Directorship, incoming] director of Li Yinghong