by The International Consortium of Investigative Journalists
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Entity

SMART INVEST S.A.

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 1 intermediary
  • Incorporated: 20-AUG-1999 Inactivation: 07-DEC-2009 Struck off: 15-FEB-2001
  • Status: Defaulted
  • Registered in: Samoa
  • Linked countries: Samoa
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
SMART INVEST S.A. Same name and registration date as - - 20-AUG-1999 Niue Defaulted Panama Papers
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Intermediary

Status Data From
HORIZON INVESTMENT S.A. - Panama Papers
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Address

Data From
SMART INVEST S.A. MOSSACK FONSECA & CO. (SAMOA) LIMITED; LEVEL 2; NIA MALL; VAEA STREET; APIA; SAMOA. Panama Papers
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