Schmidt Electronics 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: BERMUDA
Country: BM, HK
Incorporated: 2004-12-21
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82006281

Relationships

[Directorship, incoming] director of FESTL - Klaus Jürgen
[Directorship, incoming] director of BUCHHOLTZ - Ulrich Max Albrecht
[Directorship, incoming] director of HUI - Shing Leong
[Directorship, incoming] auditor PricewaterhouseCoopers - Hong Kong
[Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
[Directorship, incoming] secretary of SO - William Kwong Yiu
[Directorship, incoming] secretary of Evans - Juliet
[Directorship, incoming] director of LIN - Woon Ming Daniel
[Directorship, incoming] auditor Thornton - Grant
[Directorship, incoming] secretary of Barbosa - Louisa
[Directorship, incoming] director of SCHOLZ - Siegfried
[Directorship, incoming] secretary of Evans - Juliet
[Directorship, incoming] auditor BDO Limited
[Directorship, incoming] chairman of FESTL - Klaus Jürgen
[Directorship, incoming] director of MURPHY - Paul Anthony
[Directorship, incoming] director of OON - Kum Loon
[Ownership, incoming] shareholder of Amber Bright Limited
[Ownership, incoming] shareholder of FESTL - Klaus Jürgen
[Ownership, incoming] shareholder of LE TASOTAS FOUNDATION
[Ownership, incoming] shareholder of New Prosper Limited
[Ownership, incoming] shareholder of SIHE INVEST HOLDING ANSTALT
[Ownership, incoming] shareholder of LIN - Woon Ming Daniel
[Ownership, incoming] shareholder of The Key Unit Limited
[Ownership, incoming] shareholder of Fortune Dove Ltd