Entity:
SMART WORLD INDUSTRIAL LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SHAM PING | Shareholder | 03-MAR-2005 | - | Panama Papers |
| YUEN CHI WAI | Shareholder | 03-MAR-2005 | - | Panama Papers |
| SHEK HUI SIN | Shareholder | 03-MAR-2005 | 03-MAR-2005 | Panama Papers |
| ZHONG YI BIN | Shareholder | 03-MAR-2005 | - | Panama Papers |
| CHIU, TAK HUNG | Shareholder | 03-MAR-2005 | - | Panama Papers |
| MOSSFON SUBSCRIBER LTD. | Shareholder | 03-MAR-2005 | 03-MAR-2005 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ACTION SECRETARIES LIMITED | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.