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Canonical ID: NK-D7yFYwS4wRJ7XYw7GKZB7T · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Room 2708 Asia Trade Centre Hong Kong China | tw_shtc | tw-shtc-724d3379cd8c0c3aec89d0ff65447bef1281be15 | ||||
LegalEntity:address | ROOM 2708 ASIA TRADE CENTRE, 79 LEI MUK ROAD, KAI CHUNG, HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mrtxspq | |||
Company:address | T & T SECORP LIMITED 5/F, HONG KONG TRADE CENTRE, 161-167 DES VOEUX ROAD CENTRAL, HONG KONG | ext_icij_offshoreleaks | icijol-10116500 | ||||
LegalEntity:address | ROOM 2708 ASIA TRADE CENTRE, 79 LEI MUK ROAD, KAI CHUNG, HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mrtl554 | |||
Organization:address | Room 2708 Asia Trade Centre, 79 Lei Muk Road, Kai Chung, Hong Kong | eng | us_ofac_sdn | ofac-48825 | |||
Organization:addressEntity | addr-fd7aab48decb65bbe6dc5b0112c48a60afeb0a02 | eng | us_ofac_sdn | ofac-48825 | |||
Organization:alias | Silver Technologies Ltd | eng | us_ofac_sdn | ofac-48825 | |||
LegalEntity:alias | SILVER TECHNOLOGIES LTD | tw_shtc | tw-shtc-724d3379cd8c0c3aec89d0ff65447bef1281be15 | ||||
Organization:country | cn | eng | us_ofac_sdn | ofac-48825 | |||
Company:country | hk | ext_icij_offshoreleaks | icijol-10116500 | ||||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrtxspq | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrtl554 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-48825 | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl554 | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxspq | |||
Company:dissolutionDate | 2008-06-05 | ext_icij_offshoreleaks | icijol-10116500 | ||||
Company:dissolutionDate | 2007-10-31 | ext_icij_offshoreleaks | icijol-10116500 | ||||
Company:icijId | 10116500 | ext_icij_offshoreleaks | icijol-10116500 | ||||
Organization:id | 3fae493a4a6da7962221b4e599472b95a81210d0 | eng | us_ofac_sdn | ofac-48825 | |||
Company:id | 3e16509f82f712ea1dff4496881fe839eed8dbbf | ext_icij_offshoreleaks | icijol-10116500 | ||||
LegalEntity:id | 1371864fbdbb46db1a12a033958e9ac449424a13 | eng | us_sam_exclusions | usgsa-s4mrtxspq | |||
LegalEntity:id | ecb4b25729aa3b1d98885458ec4fed8e32bc6f88 | eng | us_sam_exclusions | usgsa-s4mrtl554 | |||
LegalEntity:id | d2502aa3d9f4f9372a16152a91f2144f131390a2 | tw_shtc | tw-shtc-724d3379cd8c0c3aec89d0ff65447bef1281be15 | ||||
Organization:id | 2e3cc2380e61c3c33d897cc9ae04579a9b82f9d2 | us_trade_csl | ofac-48825 | ||||
Organization:incorporationDate | 2016-06-28 | eng | us_ofac_sdn | ofac-48825 | |||
Company:incorporationDate | 2006-01-03 | ext_icij_offshoreleaks | icijol-10116500 | ||||
Company:jurisdiction | vg | ext_icij_offshoreleaks | icijol-10116500 | ||||
LegalEntity:name | SILVER TECHNOLOGY LIMITED | tw_shtc | tw-shtc-724d3379cd8c0c3aec89d0ff65447bef1281be15 | ||||
Organization:name | Silver Technology Limited | eng | us_ofac_sdn | ofac-48825 | |||
Company:name | SILVER TECHNOLOGIES LTD. | ext_icij_offshoreleaks | icijol-10116500 | ||||
LegalEntity:name | SILVER TECHNOLOGY LIMITED | eng | us_sam_exclusions | usgsa-s4mrtl554 | |||
LegalEntity:name | SILVER TECHNOLOGIES LTD | eng | us_sam_exclusions | usgsa-s4mrtxspq | |||
Organization:name | SILVER TECHNOLOGY LIMITED | us_trade_csl | ofac-48825 | ||||
Company:notes | The Panama Papers data is current through 2015 | ext_icij_offshoreleaks | icijol-10116500 | ||||
LegalEntity:notes | (also SILVER TECHNOLOGY LIMITED) | eng | us_sam_exclusions | usgsa-s4mrtxspq | |||
LegalEntity:notes | (also SILVER TECHNOLOGIES LTD) | eng | us_sam_exclusions | usgsa-s4mrtl554 | |||
Company:program | Mossack Fonseca | ext_icij_offshoreleaks | icijol-10116500 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-48825 | |||
Company:publisher | Panama Papers | ext_icij_offshoreleaks | icijol-10116500 | ||||
Organization:registrationNumber | 2396095 | eng | us_ofac_sdn | ofac-48825 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48825 | eng | us_ofac_sdn | ofac-48825 | |||
Company:sourceUrl | https://offshoreleaks.icij.org/nodes/10116500 | ext_icij_offshoreleaks | icijol-10116500 | ||||
Company:status | Changed agent | ext_icij_offshoreleaks | icijol-10116500 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-724d3379cd8c0c3aec89d0ff65447bef1281be15 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48825 | |||
Company:topics | corp.offshore | ext_icij_offshoreleaks | icijol-10116500 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxspq | |||
Organization:topics | sanction | us_trade_csl | ofac-48825 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl554 | |||
LegalEntity:uniqueEntityId | HWUSCF1NZVM7 | eng | us_sam_exclusions | usgsa-s4mrtl554 | |||
LegalEntity:uniqueEntityId | DWR3EC23LLF6 | eng | us_sam_exclusions | usgsa-s4mrtxspq | |||