Entity:
SMG Enterprise Limited
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Moore Stephens | Auditor | 2006-02-16 | - | Offshore Leaks |
| Portcullis TrustNet (Labuan) Limited | Shareholder | 2004-11-25 | 2006-01-18 | Offshore Leaks |
| Gurker Sdn Bhd | Resident director | 2004-11-25 | 2006-01-18 | Offshore Leaks |
| CorpShare Ltd | Shareholder | 2006-01-18 | - | Offshore Leaks |
| CorpDirect Ltd | Resident director | 2006-01-18 | - | Offshore Leaks |
| Sherper Sdn Bhd | Secretary | 2004-11-25 | 2006-01-18 | Offshore Leaks |
| CorpSec Ltd | Secretary | 2006-01-18 | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| TRI-STAR INDUSTRIES PTE LTD | - | 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.