Officer:
SMS LTD.
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FRESHSTART INC. | Shareholder | 06-JUN-2001 | 06-DEC-2012 | 15-SEP-1997 | Bahamas | Active | Panama Papers |
| FULL MOON HOLDINGS LIMITED | Shareholder | 31-MAY-2001 | - | 11-MAR-1998 | Bahamas | Active | Panama Papers |
| FULL MOON HOLDINGS LIMITED | Shareholder | 14-AUG-1998 | 09-OCT-1998 | 11-MAR-1998 | Bahamas | Active | Panama Papers |
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SMS LTD. | Probably same officer as | - | - | Bahamas Leaks |
| SMS LTD. | Probably same officer as | - | - | Bahamas Leaks |
| SMS LTD. | Probably same officer as | - | - | Bahamas Leaks |
| SMS LTD. | Probably same officer as | - | - | Bahamas Leaks |
| SMS LTD | Similar name and address as | - | - | Panama Papers |
| SMS LTD. | Same name as | - | - | Bahamas Leaks |
Address (1)
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.