Entity:
SMART IMAGING AND BUSINESS SOLUTIONS LLC
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Alain Hypolite NAVARRO | Shareholder | 24-MAR-2006 | 19-JUN-2006 | Panama Papers |
| TANA INVESTMENTS COMPANY S.A. (TAINCOSA) | Shareholder | 11-SEP-2003 | 19-JUL-2004 | Panama Papers |
| HASBORA HOLDING S.A. | Shareholder | 19-JUL-2004 | 24-MAR-2006 | Panama Papers |
| Maxime Michel JOURDAN | Shareholder | 24-MAR-2006 | 19-JUN-2006 | Panama Papers |
| Karima BELATI LECLERC | Shareholder | 24-MAR-2006 | 19-JUN-2006 | Panama Papers |
| Karima BELATI LECLERC | Shareholder | 19-JUN-2006 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| IGMASA MANAGEMENT | ACTIVE | Panama Papers |
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.