by The International Consortium of Investigative Journalists
About Download Support Us

Entity

SMART CITY HOLDINGS CO., LTD.

  • Connected to 6 officers
  • Connected to 1 intermediary
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
TAM YIU KWONG Shareholder 30-MAR-2010 08-DEC-2012 Panama Papers
LEVITY ENTERPRISES LTD Shareholder 30-MAR-2010 08-DEC-2012 Panama Papers
HUGO BASE MANAGEMENT LIMITED Shareholder 08-DEC-2012 - Panama Papers
LEYTON ASSOCIATES GROUP LIMITED Shareholder 08-DEC-2012 - Panama Papers
LEE SHEAU YUN Shareholder 02-MAR-2000 30-MAR-2010 Panama Papers
TAM HUNG FAI, ANDERW Shareholder 02-MAR-2000 30-MAR-2010 Panama Papers
Spinner

Intermediary

Status Data From
SVANOSIO COMPANY LIMITED ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now