Entity:
SMART FINE LIMITED
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Plotio Pacific Limited | Director | 2001-05-30 | - | Offshore Leaks |
| Landscape International Limited | Shareholder | 2001-05-29 | - | Offshore Leaks |
| Becmac Limited | Shareholder | 1998-08-24 | - | Offshore Leaks |
| BF Belmont Limited | Secretary | 2001-05-30 | 2002-01-01 | Offshore Leaks |
| Mactors Limited | Director | 2000-11-01 | 2001-05-29 | Offshore Leaks |
| Secretaries Limited | Secretary | 1998-02-03 | 2001-05-30 | Offshore Leaks |
| Diosen Company Limited | Director | 1998-02-03 | 2000-11-01 | Offshore Leaks |
| TMF SECRETARIAL SERVICES LIMITED | Secretary | 2002-01-01 | 2009-06-04 | Offshore Leaks |
| Intetrust Limited | Shareholder | 1998-02-03 | - | Offshore Leaks |
| Carissa Limited | Director | 2002-01-01 | 2009-06-04 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| TMF Hong Kong 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.