Entity:
GLAD SMART INTERNATIONAL LTD.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| EAST GLOBE INVESTMENT LIMITED | Shareholder | 12-AUG-2006 | 31-MAY-2008 | Panama Papers |
| GREAT GAIN INTERNATIONAL TRADING LIMITED | Shareholder | 31-MAY-2008 | - | Panama Papers |
| SUN FEI | Shareholder | 13-JUL-2006 | 12-AUG-2006 | Panama Papers |
| PACIFICNET STRATEGIC INVESTMENT HOLDINGS LIMITED | Shareholder | 12-AUG-2006 | 22-JAN-2008 | Panama Papers |
| SMILE FORTUNE HOLDINGS LIMITED | Shareholder | 12-AUG-2006 | 31-MAY-2008 | Panama Papers |
| SMILE FORTUNE HOLDINGS LIMITED | Shareholder | 22-JAN-2008 | 31-MAY-2008 | Panama Papers |
| HOTEAST.COM HOLDINGS LIMITED | Shareholder | 31-MAY-2008 | - | Panama Papers |
| HOTEAST.COM HOLDINGS LIMITED | Shareholder | 12-AUG-2006 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CHARTER LANE CORPORATE CONSULTANT 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.