The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Surface Mount Technology (Holdings) Limited

Appleby data is current through 2014
read more
  • Incorporated:
    28-AUG-2000

Connections:

Officer (22)

Role From To Data From
CHAN - Tak Sin Norman Executive director 01-JUN-2012 14-JAN-2013 Paradise Papers
LIM - Aik Kun Secretary 17-JUL-2006 15-DEC-2009 Paradise Papers
LIU - Chuan Wen Executive director 14-JAN-2013 - Paradise Papers
EE - Daniel Cuthbert Hock Huat Independent non executive director 29-JAN-2001 - Paradise Papers
LIM - Jiew Keng Independent non executive director 29-JAN-2001 - Paradise Papers
TAN - Ser Ko Independent non executive director 01-SEP-2013 01-OCT-2014 Paradise Papers
CHIU - Ting San Director 01-SEP-2000 16-MAR-2001 Paradise Papers
SHAN - Xi Non executive director 02-NOV-2012 - Paradise Papers
YU - Xiaoli Executive director 02-NOV-2012 - Paradise Papers
LIM - Ka Bee Secretary 01-JUN-2005 17-JUL-2006 Paradise Papers
SO - Alan Hau Lun Executive director 01-OCT-2005 01-FEB-2008 Paradise Papers
TAN - Hock Sun Sonny Independent non executive director 01-SEP-2013 01-OCT-2014 Paradise Papers
CHOONG - Mee Fong Secretary 01-JUN-2005 17-JUL-2006 Paradise Papers
MAN - Kit Hoo Director 01-SEP-2000 01-APR-2006 Paradise Papers
CHAN - Antonio Independent non executive director 01-SEP-2002 01-OCT-2014 Paradise Papers
WOO - May Poh Secretary 17-JUL-2006 - Paradise Papers
TAN - Cheng Siew Secretary 10-MAY-2001 01-JUN-2005 Paradise Papers
CHAN - Kei Biu Director 01-SEP-2000 - Paradise Papers
CHAN - Kei Biu Chairman 01-SEP-2000 - Paradise Papers
LO - Wai Kwok Director 18-DEC-2006 01-JUL-2012 Paradise Papers
LO - Wai Kwok Managing director 18-DEC-2006 01-JUL-2012 Paradise Papers

Address (3)

Data From
Norman Chan, Assistant Financial Controller, Surface Mount Technology (Holdings) Ltd., 12/F, Wyler Centre, Phase 2, 200 Tai Lin Pai Road; Kwai Chung; New Territories; Hong Kong Paradise Papers

Explore more from

Paradise Papers
Appleby

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.

Download data

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more