Entity:
SMETHURST INVESTMENTS LTD
Connections:
Officer (12)
| Role | From | To | Data From | |
|---|---|---|---|---|
| UNISON KNITTING FACTORY LIMITED | Shareholder | - | - | Offshore Leaks |
| Englong International Limited | Shareholder | - | - | Offshore Leaks |
| SAM Hon Sum | Director | 1993-11-01 | 1995-01-12 | Offshore Leaks |
| Jincan, Michael HUANG | Director | 1993-11-01 | 1993-11-01 | Offshore Leaks |
| Ayling Limited | Director | 1993-10-16 | 1993-11-01 | Offshore Leaks |
| Siu Tong Wu | Secretary | 2001-07-23 | 2003-03-31 | Offshore Leaks |
| SHL Services Limited | Director | 1992-09-30 | 1993-10-16 | Offshore Leaks |
| Wu Siu Tong | Director | 2001-07-23 | - | Offshore Leaks |
| LU Wing Lin | Director | 1995-01-10 | 2001-07-23 | Offshore Leaks |
| LAM Sing Tai | Director | 1995-01-10 | 2001-07-23 | Offshore Leaks |
| SEA Nominees Limited | Director | 1995-01-10 | - | Offshore Leaks |
| SEA Secretarial Limited | Director | 1995-01-10 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| S E A Secretarial Limited | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | Offshore Leaks |
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.