Entity:
SMART CITY HOLDINGS CO., LTD.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TAM HUNG FAI, ANDERW | Shareholder | 02-MAR-2000 | 30-MAR-2010 | Panama Papers |
| LEE SHEAU YUN | Shareholder | 02-MAR-2000 | 30-MAR-2010 | Panama Papers |
| LEVITY ENTERPRISES LTD | Shareholder | 30-MAR-2010 | 08-DEC-2012 | Panama Papers |
| HUGO BASE MANAGEMENT LIMITED | Shareholder | 08-DEC-2012 | - | Panama Papers |
| TAM YIU KWONG | Shareholder | 30-MAR-2010 | 08-DEC-2012 | Panama Papers |
| LEYTON ASSOCIATES GROUP LIMITED | Shareholder | 08-DEC-2012 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| SVANOSIO COMPANY 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.