Entity:
SMART IDEA INTERNATIONAL LTD.
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LEE CHU YUEN KWAN | Shareholder | 06-JUL-1998 | - | Panama Papers |
| CHU KOON DING CHUN | Shareholder | 06-JUL-1998 | 19-FEB-2002 | Panama Papers |
| LEE CHU YUEN KWAN SHIRLEY | Shareholder | 19-FEB-2002 | - | Panama Papers |
| CHU GEORGINA LEE CHUN | Shareholder | 19-FEB-2002 | - | Panama Papers |
| CHU GEORGINA LEE CHUN | Shareholder | 06-JUL-1998 | - | Panama Papers |
| ROLICO INVESTMENTS LTD. | Shareholder | 19-FEB-2002 | - | Panama Papers |
| ROLICO INVESTMENTS LTD. | Shareholder | 06-JUL-1998 | - | Panama Papers |
| LAM PATTY CHU | Shareholder | 06-JUL-1998 | - | Panama Papers |
| LAM PATTY CHU | Shareholder | 19-FEB-2002 | - | Panama Papers |
| LANG GRACE CHU | Shareholder | 06-JUL-1998 | - | Panama Papers |
| LANG GRACE CHU | Shareholder | 19-FEB-2002 | - | Panama Papers |
| EVERGREEN B.V.I. HOLDINGS LIMITED | Shareholder | 19-FEB-2002 | - | Panama Papers |
| EVERGREEN B.V.I. HOLDINGS LIMITED | Shareholder | 06-JUL-1998 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| TEAM CONCEPT CONSULTANTS 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.