Entity:
SMC POWER INTERNATIONAL LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Aidan Michael STRETCH | Shareholder | 23-DEC-2013 | - | Panama Papers |
| SMC Power Public Company Limited | Shareholder | 23-DEC-2013 | - | Panama Papers |
| Geoffrey Noel BOND | Shareholder | 23-DEC-2013 | - | Panama Papers |
| confirmation of the client that RFG Nominees Limited | Beneficiary | - | - | Panama Papers |
| CONNAUGHT INC. | Shareholder | 29-DEC-1997 | 12-JAN-2005 | Panama Papers |
| NF Nominees Limited (Ex RFG Nominees Limited) | Shareholder | 12-JAN-2005 | 23-DEC-2013 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| NAUTILUS FIDUCIARY ASIA 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.