by The International Consortium of Investigative Journalists
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Entity

SMART RECORDS INCORPORATED

  • Connected to 1 entity
  • Connected to 1 intermediary
  • Incorporated: 06-FEB-1995 Inactivation: 12-JAN-1996 Struck off: 31-DEC-1996
  • Status: Defaulted
  • Registered in: Bahamas
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
SMART RECORDS INCORPORATED Same company as - - 06-FEB-1995 Bahamas - Bahamas Leaks
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Intermediary

Status Data From
AVENUE BUSINESS CONSULTANTS INC. SUSPENDED Panama Papers
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