by The International Consortium of Investigative Journalists
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Entity

SMG Enterprise Limited

  • Connected to 1 address
  • Connected to 7 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
CorpDirect Ltd Resident director 2006-01-18 - Offshore Leaks
CorpSec Ltd Secretary 2006-01-18 - Offshore Leaks
CorpShare Ltd Shareholder 2006-01-18 - Offshore Leaks
Gurker Sdn Bhd Resident director 2004-11-25 2006-01-18 Offshore Leaks
Moore Stephens Auditor 2006-02-16 - Offshore Leaks
Portcullis TrustNet (Labuan) Limited Shareholder 2004-11-25 2006-01-18 Offshore Leaks
Sherper Sdn Bhd Secretary 2004-11-25 2006-01-18 Offshore Leaks
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Intermediary

Status Data From
TRI-STAR INDUSTRIES PTE LTD - Offshore Leaks
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Address

Data From
6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986 Offshore Leaks
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