Entity:
SMC ASSOCIATES INC.
Connections:
Officer (13)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ZHANG SHI QING | Shareholder | 18-APR-2002 | 31-MAR-2005 | Panama Papers |
| ZAHO MIN | Shareholder | 10-APR-2007 | - | Panama Papers |
| XU ZHAO HUI | Shareholder | 10-APR-2007 | - | Panama Papers |
| HU SHAO MIN | Shareholder | 10-APR-2007 | - | Panama Papers |
| LIN LEI | Shareholder | 31-MAR-2005 | 31-MAR-2005 | Panama Papers |
| RICH SMART HOLDINGS LIMITED | Shareholder | 26-MAY-2005 | - | Panama Papers |
| LIU HAI MEI | Shareholder | 22-FEB-2008 | - | Panama Papers |
| XU CHAO HUI | Shareholder | 22-FEB-2008 | - | Panama Papers |
| LIU HAI MEI | Shareholder | 10-APR-2007 | - | Panama Papers |
| ZHAO MIN | Shareholder | 31-MAR-2005 | - | Panama Papers |
| ZHANG JIANG YAN | Shareholder | 22-FEB-2008 | - | Panama Papers |
| ZHANG JIANG YAN | Shareholder | 10-APR-2007 | - | Panama Papers |
| ZHAO MIN | Shareholder | 22-FEB-2008 | - | Panama Papers |
| ZHAO MIN | Shareholder | 02-APR-2009 | - | Panama Papers |
| ZHAO MIN | Shareholder | 26-MAY-2005 | - | Panama Papers |
| ZHAO MIN | Shareholder | 31-MAR-2005 | - | Panama Papers |
| ZHAO MIN | Shareholder | 18-APR-2002 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED | ACTIVE | Panama Papers |
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.