Officer:
YEUNG KIN CHI
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SMART TALENT GROUP LIMITED | Shareholder | 21-MAY-2009 | 03-JUN-2009 | 09-APR-2003 | British Virgin Islands | Defaulted | Panama Papers |
| SMART TALENT GROUP LIMITED | Shareholder | 01-JUN-2007 | 01-APR-2009 | 09-APR-2003 | British Virgin Islands | Defaulted | Panama Papers |
| SMART TALENT GROUP LIMITED | Shareholder | 03-JUN-2009 | - | 09-APR-2003 | British Virgin Islands | Defaulted | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| YEUNG KIN CHI | Similar name and address as | - | - | 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.