Entity:
SMART ADVISORS INVESTMENT LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHAN Wai Man, Angela | Director | 2003-08-29 | - | Offshore Leaks |
| Chan Wai Chung Ricky | Director | 2006-07-27 | - | Offshore Leaks |
| Chan Wai Chung Ricky | Shareholder | 2003-08-29 | - | Offshore Leaks |
| Chan Lai Shun | Shareholder | 2003-08-29 | - | Offshore Leaks |
| Chan Lai Shun | Director | 2003-08-29 | - | Offshore Leaks |
| Lam Mo Chee Chan | Shareholder | 2003-08-29 | - | Offshore Leaks |
| Lam Mo Chee Chan | Director | 2003-08-29 | - | Offshore Leaks |
| Chan Wai Man | Director | 2006-07-27 | - | Offshore Leaks |
| Chan Wai Man | Shareholder | 2003-08-29 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Prominence Consultancy Limited | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | 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.