Officer:
Smart International Management Limited
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TLP International Services Limited | Director | 2004-03-16 | - | 16-MAR-2004 | British Virgin Islands | Active | Offshore Leaks |
| BIOBONUS DEVELOPMENT LIMITED | Director | 2004-07-09 | - | 20-MAY-2004 | British Virgin Islands | Active | Offshore Leaks |
| Top Growth International Group Limited | Director | 2004-03-16 | - | 28-AUG-2002 | British Virgin Islands | Active | Offshore Leaks |
| TIME COMBO LIMITED | Director | 2004-03-16 | 2008-06-05 | 02-JAN-2004 | British Virgin Islands | Active | Offshore Leaks |
| NEW EARNEST TECHNOLOGY LIMITED | Director | 2004-03-31 | 2006-03-22 | 10-MAR-2004 | British Virgin Islands | Active | Offshore Leaks |
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.