by The International Consortium of Investigative Journalists
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Entity

Smartech Technology Limited

  • Connected to 2 intermediaries
  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 5 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Smartech Technology Limited Same name and registration date as - - 06-NOV-1996 Not identified Dead Offshore Leaks
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Officer

Role From To Data From
Bearer 1 Shareholder - - Offshore Leaks
Law Kwan Pui Shareholder - - Offshore Leaks
Law Man Ming Director 1999-06-15 - Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks
RC Corporate Services Limited Intermediary - - Offshore Leaks
Smartech International Group Limited Shareholder - - Offshore Leaks
Top Standard Nominees Limited Director 1996-11-18 1999-06-15 Offshore Leaks
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Intermediary

Status Data From
Portcullis TrustNet (BVI) Limited - Offshore Leaks
RC Corporate Services Limited - Offshore Leaks
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Address

Data From
Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) Offshore Leaks
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