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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

SMT Hong Kong Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (14)

Role Incorporation Jurisdiction Status Data From
SMT Hong Kong Limited Intermediary Not identified - Offshore Leaks
FLT Hong Kong Technology Limited Intermediary 27-NOV-2001 British Virgin Islands Active Offshore Leaks
BIO GROWTH LIMITED Intermediary 20-MAR-2002 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
TOP DRAGON DEVELOPMENT LIMITED Intermediary 29-MAR-2000 British Virgin Islands Active Offshore Leaks
HK SCENERY LIMITED Intermediary 13-JAN-2000 British Virgin Islands Active Offshore Leaks
MOMENT TRACK LIMITED Intermediary 02-FEB-2000 British Virgin Islands Active Offshore Leaks
ROSE LAND TECHNOLOGY INC. Intermediary 07-JAN-2002 British Virgin Islands Active Offshore Leaks
TRANSIT MOMENT CORPORATION Intermediary 16-NOV-2001 British Virgin Islands Active Offshore Leaks
HONSTAR DEVELOPMENT LIMITED Intermediary 03-JUL-2003 British Virgin Islands Active Offshore Leaks
HEALTH GENERAL LIMITED Intermediary 23-APR-2002 British Virgin Islands Active Offshore Leaks
RAINBOW ART TECHNOLOGY LIMITED Intermediary 09-JAN-2003 British Virgin Islands Active Offshore Leaks
SMT Electronic Technology Limited Intermediary 30-MAY-2001 Cayman Islands Active Offshore Leaks
WEBLINK TECHNOLOGY LIMITED Intermediary 24-MAY-2000 British Virgin Islands Active Offshore Leaks
TOP PEAKER GROUP LIMITED Intermediary 20-JAN-2000 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
Unit 1, 19/F., China Merchants Tower Shun Tak Centre 168-200 Connaught Road Central Hong Kong Offshore Leaks

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Offshore Leaks

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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