by The International Consortium of Investigative Journalists
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Entity

HOLDING COMPANY SIGMA INC.

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 28-OCT-1999 Inactivation: 03-JAN-2007 Struck off: 31-DEC-2006
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Russia
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
HOLDING COMPANY SIGMA LTD. Same company as - - 28-OCT-1999 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
MR. SERGEY VIKTOROVICH SMIRNOV Shareholder 28-JUN-2000 - Panama Papers
THE BEARER Shareholder 15-DEC-1999 28-JUN-2000 Panama Papers
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Intermediary

Status Data From
LEGAL CONSULTING SERVICES LIMITED ACTIVE Panama Papers
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