Officer:
SMS LTD.
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TAWE ESTATES LIMITED | Shareholder | 27-FEB-1998 | - | 02-JAN-1998 | British Virgin Islands | Dissolved | Panama Papers |
| PALCHEM LIMITED | Shareholder | - | - | 24-MAR-1998 | Bahamas | Defaulted | Panama Papers |
| TRIANGLE FOUNDATION LIMITED | Shareholder | 21-MAY-1998 | - | 16-OCT-1995 | British Virgin Islands | Inactivated | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SMS LTD. | Same name as | - | - | Bahamas Leaks |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.