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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SILVER TECHNOLOGIES LTD · SILVER TECHNOLOGIES LTD. · Silver Technology Limited | [sources] | |||
| Alias | Silver Technologies Ltd | [sources] | |||
| Incorporation date | · | [sources] | |||
| Dissolution date | · | [sources] | |||
| Jurisdiction | British Virgin Islands | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| ICIJ ID | 10116500 | [sources] | |||
| Program | Mossack Fonseca | [sources] | |||
| Registration number | 2396095 | [sources] | |||
| Unique Entity ID | DWR3EC23LLF6 · HWUSCF1NZVM7 | [sources] | |||
| Status | Changed agent | [sources] | |||
| Address | ROOM 2708 ASIA TRADE CENTRE, 79 LEI MUK ROAD, KAI CHUNG, HONG KONG, CHN · Room 2708 Asia Trade Centre Hong Kong China · Room 2708 Asia Trade Centre, 79 Lei Muk Road, Kai Chung, Hong Kong · T & T SECORP LIMITED 5/F, HONG KONG TRADE CENTRE, 161-167 DES VOEUX ROAD CENTRAL, HONG KONG | [sources] | |||
| Publishing source | Panama Papers | [sources] | |||
| Source link | offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Panama Papers data is current through 2015
(also SILVER TECHNOLOGY LIMITED)
(also SILVER TECHNOLOGIES LTD)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · ICIJ · non-official source
usgsa-s4mrtl554 · tw-shtc-02c757a00bec6645c055ef768b043be70d926306 · ofac-48825 · tw-shtc-724d3379cd8c0c3aec89d0ff65447bef1281be15 · icijol-10116500 · usgsa-s4mrtxspqFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Room 2708 Asia Trade Centre, 79 Lei Muk Road, Kai Chung, Hong Kong | China | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| T & T SECORP LIMITED | intermediary of | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| TSAO CHENG-PANG | - | - | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |