SILVA WORLD INVESTMENTS LTD.

Entity

Status: Active

The Panama Papers data is current through 2015

Countries:
Hong Kong

Source: Panama Papers

Address: TOTAL CORPORATE SERVICES LIMITED 18/F.; CIGNA TOWER; 482 JAFFE ROAD; CAUSEWAY BAY; HONG KONG

Jurisdiction: BVI (British Virgin Islands)

Connections

From Type To
TOTAL CORPORATE SERVICES LIMITED Intermediary of SILVA WORLD INVESTMENTS LTD.
ZHOU GANG Shareholder of SILVA WORLD INVESTMENTS LTD.
FITA INVESTMENT LTD. Shareholder of SILVA WORLD INVESTMENTS LTD.
BEGOOD DEVELOPMENT LIMITED Shareholder of SILVA WORLD INVESTMENTS LTD.
CHEN DONGZHOU Shareholder of SILVA WORLD INVESTMENTS LTD.
CHEN QIULIANG Shareholder of SILVA WORLD INVESTMENTS LTD.
LI WEINIAN Shareholder of SILVA WORLD INVESTMENTS LTD.
ZHANG AIMIN Shareholder of SILVA WORLD INVESTMENTS LTD.
LI WEINIAN Shareholder of SILVA WORLD INVESTMENTS LTD.
ZHENG PING Shareholder of SILVA WORLD INVESTMENTS LTD.

2016 © Panama Offshore Leaks Database on PanamaDB.org
Contact: [email protected]