Entity:
Capital Smart Limited
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| WIDE UNIVERSE LIMTIED | Shareholder | 2008-02-29 | - | Offshore Leaks |
| THINK HIGH LIMITED | Shareholder | 2008-02-29 | - | Offshore Leaks |
| BOCOM VENTURES INC. | Shareholder | 2008-02-29 | - | Offshore Leaks |
| CHARLES RIVER CAPITAL CORP. | Shareholder | 2008-02-29 | - | Offshore Leaks |
| BESTOP ECHNOLOGY LIMITED | Shareholder | 2008-02-29 | - | Offshore Leaks |
| FARREACH CAPITAL INC. | Shareholder | 2008-02-29 | - | Offshore Leaks |
| XU, MIAN | Director | 2008-02-29 | - | Offshore Leaks |
| ZHENG, HUI QING | Director | 2008-02-29 | - | Offshore Leaks |
| LIU, JIE | Director | 2008-02-29 | - | Offshore Leaks |
| CIA Nominees Ltd. | Director | 2007-08-10 | 2008-02-09 | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Company Incorporations Asia 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.