Officer:
CHEN MONICA MIN
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Smartwise KKT Asia Limited | Director | 2005-09-03 | - | 11-AUG-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Smartwise KKT International Limited | Shareholder | 2006-01-13 | - | 20-DEC-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Smartwise KKT International Limited | Secretary | 2006-01-13 | - | 20-DEC-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Smartwise KKT International Limited | Director | 2006-01-13 | - | 20-DEC-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Smartwise International Enterprise Limited | Director | 2005-09-03 | - | 11-AUG-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Smartwise International Enterprise Limited | Shareholder | 2005-09-03 | - | 11-AUG-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Address (1)
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.