Entity:
SMART TALENT GROUP LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TSANG CHUN CHUNG,ROBIN | Shareholder | 01-JUN-2007 | 31-MAR-2008 | Panama Papers |
| LUI YIU KWONG | Shareholder | 08-JUL-2003 | - | Panama Papers |
| CHUI PO KEUNG | Shareholder | 03-JUN-2009 | - | Panama Papers |
| CHUI PO KEUNG | Shareholder | 21-MAY-2009 | 03-JUN-2009 | Panama Papers |
| LUI KIM PONG, DANIS | Shareholder | 21-MAY-2009 | 03-JUN-2009 | Panama Papers |
| LUI KIM PONG, DANIS | Shareholder | 03-JUN-2009 | - | Panama Papers |
| YEUNG KIN CHI | Shareholder | 21-MAY-2009 | 03-JUN-2009 | Panama Papers |
| YEUNG KIN CHI | Shareholder | 01-JUN-2007 | 01-APR-2009 | Panama Papers |
| YEUNG KIN CHI | Shareholder | 03-JUN-2009 | - | Panama Papers |
| LUI YIU KWONG | Shareholder | 31-MAR-2008 | 21-MAY-2009 | Panama Papers |
| LUI YIU KWONG | Shareholder | 01-APR-2009 | 21-MAY-2009 | Panama Papers |
| LUI YIU KWONG | Shareholder | 03-JUN-2009 | - | Panama Papers |
| LUI YIU KWONG | Shareholder | 01-JUN-2007 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| SANLING CONSULTANTS | 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.