by The International Consortium of Investigative Journalists
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Entity

B-SMART INVESTMENTS LTD.

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 03-MAY-2011
  • Status: Active
  • Registered in: Seychelles
  • Linked countries: Samoa
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Connections

Officer

Role From To Data From
THE BEARER Shareholder 03-MAY-2011 11-APR-2014 Panama Papers
THE BEARER Shareholder 03-MAY-2011 11-APR-2014 Panama Papers
Mr. Marios Korniotis Shareholder 11-APR-2014 - Panama Papers
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Intermediary

Status Data From
MOSSACK FONSECA & CO. CZ, S.R.O ACTIVE Panama Papers
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