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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

SMT Directors Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (45)

Role From To Incorporation Jurisdiction Status Data From
Longquan Leather Producer Co., Ltd. Director 2006-05-17 2006-05-17 17-MAY-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
ACORN Technology LTD Director 2005-07-26 2005-07-26 26-JUL-2005 Samoa Active Offshore Leaks
Askafilm Production Corporation Director 2006-05-17 2006-05-17 17-MAY-2006 Samoa Active Offshore Leaks
Felicity International Limited Director 2006-01-18 2006-01-18 18-JAN-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
JUAN CHEN MACHINERY INDUSTRY CORP. Director 2006-01-17 2006-01-17 17-JAN-2006 Samoa Active Offshore Leaks
Strong Grace Limited Director 2006-02-24 2006-02-24 02-FEB-2006 Samoa Active Offshore Leaks
ACE CO., LTD. Director 2006-02-08 2006-02-08 08-FEB-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
Tetrahedron Technology Corporation Director 2006-05-02 2006-05-02 02-MAY-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
CHANG HSIN TRADING LTD. Director 2006-02-20 2006-02-20 20-FEB-2006 Samoa Active Offshore Leaks
New Sego Investment Co., Ltd. Director 2006-04-11 2006-04-11 11-APR-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
Luckwave Corporation Limited Director 2006-04-07 2006-04-07 07-APR-2006 Samoa Active Offshore Leaks
FUNSTAR INTERNATIONAL LTD. Director 2006-04-18 2006-04-18 18-APR-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
Bestcorn Corp. Director 2006-04-18 2006-04-18 18-APR-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
Bright Pacific Co., Ltd. Director 2006-03-23 2006-03-23 23-MAR-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
STRATEGY TECH INC. Director 2006-05-23 2006-05-23 23-MAY-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
East Seas Industrial Limited Director 2006-06-08 2006-06-08 08-JUN-2006 Samoa Active Offshore Leaks
JINYI CO., LTD. Director 2006-02-21 2006-02-21 21-FEB-2006 Samoa Active Offshore Leaks
LONGWISE INDUSTRIAL CO., LTD. Director 2006-01-27 2006-01-27 27-JAN-2006 Samoa Active Offshore Leaks
BENNIC HOLDING INC. Director 2006-05-05 2006-05-05 05-MAY-2006 Samoa Active Offshore Leaks
Juniper-Bio Inc. Director 2005-10-18 2005-10-18 18-OCT-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
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Offshore Leaks

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more