by The International Consortium of Investigative Journalists
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Officer

SMS LTD.

  • Connected to 3 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
PALCHEM LIMITED Shareholder - - 24-MAR-1998 Bahamas Defaulted Panama Papers
TAWE ESTATES LIMITED Shareholder 27-FEB-1998 - 02-JAN-1998 British Virgin Islands Dissolved Panama Papers
TRIANGLE FOUNDATION LIMITED Shareholder 21-MAY-1998 - 16-OCT-1995 British Virgin Islands Inactivated Panama Papers
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