by The International Consortium of Investigative Journalists
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Entity

Smart Investment Group Inc.

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 27-SEP-2013 Inactivation: 02-APR-2015 Struck off: 31-MAR-2015
  • Status: Defaulted
  • Registered in: British Anguilla
  • Linked countries: Panama
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Connections

Officer

Role From To Data From
FABIAN GABRIEL CHIERA Shareholder 27-SEP-2013 - Panama Papers
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Intermediary

Status Data From
CORBETTI PEZZOTTI & QUIJANO ACTIVE Panama Papers
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