by The International Consortium of Investigative Journalists
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Entity

Smart Holdings Investments Limited

  • Connected to 1 entity
  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 25-AUG-2014
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Hong Kong
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Smart Holdings Investments Limited Same company as - - 25-AUG-2014 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
WELL ARTS ENTERPRISES LIMITED Shareholder 27-JAN-2015 - Panama Papers
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Intermediary

Status Data From
COMMENCE COMPANY LIMITED ACTIVE Panama Papers
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