Smartech International Group 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
- UNDETERMINED
- Country
- HK, VG
- Incorporated
- 1996-01-02
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/191804
Relationships
- [Representation, incoming] intermediary of Asia One Corporate Services Ltd.
- [Ownership, incoming] shareholder of Natwood Enterprises Ltd.
- [Directorship, incoming] director of Natwood Enterprises Ltd.
- [Directorship, incoming] director of Lo Man Yiu
- [Directorship, incoming] director of Lo Yuet Fung
- [Directorship, incoming] director of Richard Wai -Cheong Lo
- [Directorship, incoming] director of Wong Chiu Lap
- [Ownership, incoming] shareholder of Smartech Manufacturing Limited
- [Directorship, incoming] director of Tsui Yiu Chung
- [Ownership, incoming] shareholder of Tsui Yiu Chung
- [Ownership, incoming] shareholder of Lam Hung Man
- [Ownership, incoming] shareholder of Wong Chiu Lap
- [Directorship, incoming] director of Chan Ngai Sang, Kenny
- [Directorship, incoming] director of Hua Zhixiang
- [Directorship, incoming] director of Xi Yu
- [Directorship, incoming] director of Cheung Sin Ling