Entity:
SMART CAPTAIN HOLDINGS LIMITED
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DU Juan | Director | 2005-03-02 | - | Offshore Leaks |
| DU Juan | Shareholder | 2005-09-02 | - | Offshore Leaks |
| WONG Kwong Yu | Director | 2005-03-02 | 2005-09-02 | Offshore Leaks |
| WONG Kwong Yu | Shareholder | 2005-03-02 | - | Offshore Leaks |
| Acticorp Limited | Director | 2005-02-01 | 2005-03-02 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
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.