SMC ASSOCIATES INC.
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- HK
- Incorporated
- 2002-04-05
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10113274
Relationships
- [Representation, incoming] intermediary of OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED
- [Ownership, incoming] shareholder of LIU HAI MEI
- [Ownership, incoming] shareholder of ZHAO MIN
- [Ownership, incoming] shareholder of LIN LEI
- [Ownership, incoming] shareholder of RICH SMART HOLDINGS LIMITED
- [Ownership, incoming] shareholder of XU ZHAO HUI
- [Ownership, incoming] shareholder of ZHAO MIN
- [Ownership, incoming] shareholder of HU SHAO MIN
- [Ownership, incoming] shareholder of ZHANG JIANG YAN
- [Ownership, incoming] shareholder of ZHAO MIN
- [Ownership, incoming] shareholder of XU CHAO HUI
- [Ownership, incoming] shareholder of ZHAO MIN
- [Ownership, incoming] shareholder of ZAHO MIN
- [Ownership, incoming] shareholder of ZHAO MIN
- [Ownership, incoming] shareholder of ZHANG SHI QING
- [Ownership, incoming] shareholder of ZHANG JIANG YAN
- [Ownership, incoming] shareholder of ZHAO MIN
- [Ownership, incoming] shareholder of LIU HAI MEI