Entity:
SMILE LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| YENG FENG | Shareholder | 19-AUG-2002 | 28-OCT-2004 | Panama Papers |
| LAU TAI HANG | Shareholder | 01-JAN-2005 | - | Panama Papers |
| CHAU CHI PIU, ALEX | Shareholder | 28-OCT-2004 | 01-JAN-2005 | Panama Papers |
| EARNEST WAY LIMITED | Shareholder | 01-JAN-2001 | 19-AUG-2002 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MCCABE SECRETARIAL SERVICES 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.