by The International Consortium of Investigative Journalists
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Officer

Smartech International Group Limited

  • Connected to 1 address
  • Connected to 5 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BRING CLOSE LIMITED Shareholder - - 30-OCT-1997 British Virgin Islands Transferred Out Offshore Leaks
FAMOUS TWINKLE LIMITED Shareholder - - 22-OCT-1997 British Virgin Islands Transferred Out Offshore Leaks
MONEY LINKAGE LIMITED Shareholder - - 18-NOV-1997 British Virgin Islands Transferred Out Offshore Leaks
SMARTECH DESIGN AND DEVELOPMENT LIMITED Shareholder - - 27-SEP-1999 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
Smartech Technology Limited Shareholder - - 06-NOV-1996 British Virgin Islands Transferred Out Offshore Leaks
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Address

Data From
P.O. Box 957 Offshore Incorporations Centre Raod Town, Tortola, Tortola British Virgin Islands Offshore Leaks
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