by The International Consortium of Investigative Journalists
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Entity

SMILE DIVINE INVESTMENTS LTD.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 05-JAN-2005 Inactivation: 01-NOV-2011 Struck off: 31-OCT-2006
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Hong Kong
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Connections

Officer

Role From To Data From
INSIGMA INTERNATIONAL HOLDINGS LIMITED Shareholder 07-JAN-2010 - Panama Papers
ZHAO YINGXUE Shareholder 05-JAN-2005 07-JAN-2010 Panama Papers
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Intermediary

Status Data From
C. L. MANAGEMENT LIMITED SUSPENDED Panama Papers
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