Entity:
WELL SMART INTERNATIONAL LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Ms. Leung Sandy So | Shareholder | 02-JAN-2009 | - | Panama Papers |
| Ms. Leung So Ping | Shareholder | 02-JAN-2009 | - | Panama Papers |
| Mr. Leung Sheung Kwan | Shareholder | 02-JAN-2009 | - | Panama Papers |
| Mr. Leung Seung Wing | Shareholder | 02-JAN-2009 | - | Panama Papers |
| Mr. Leung Seung Wing | Beneficiary | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CO-SEC ACCOUNTANCY 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.