by The International Consortium of Investigative Journalists
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Entity

SCM SERVICES LTD.

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 12-MAR-1999 Inactivation: 12-OCT-2006 Struck off: 12-NOV-2006
  • Status: Defaulted
  • Registered in: Niue
  • Linked countries: Switzerland
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Connections

Officer

Role From To Data From
THE BEARER Shareholder 12-MAR-1999 - Panama Papers
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Intermediary

Status Data From
(GENEVA CLIENT) SEMELY CONSEIL & GESTION S.A. ACTIVE Panama Papers
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