SMART-WELL HOLDINGS LIMITED
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
- VG
- Incorporated
- 1999-11-09
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/130317
Relationships
- [Representation, incoming] intermediary of Power Fund Limited
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Ownership, incoming] shareholder of Thanes EARSAKUL
- [Ownership, incoming] shareholder of Kimtiew EARSAKUL
- [Ownership, incoming] shareholder of Lattaka EARSAKUL
- [Ownership, incoming] shareholder of Smarnchart EARSAKUL
- [Ownership, incoming] shareholder of Achara EARSAKUL
- [Ownership, incoming] shareholder of Julaporn EARSAKUL
- [Ownership, incoming] shareholder of Chanachai EARSAKUL
- [Directorship, incoming] director of Achara EARSAKUL
- [Directorship, incoming] director of Chanachai EARSAKUL
- [Directorship, incoming] director of Julaporn EARSAKUL
- [Directorship, incoming] director of Kimtiew EARSAKUL
- [Directorship, incoming] director of Lattaka EARSAKUL
- [Directorship, incoming] director of Smarnchart EARSAKUL
- [Directorship, incoming] director of Thanes EARSAKUL