Officer:
SMS LTD
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GCS LTD. | Shareholder | 19-APR-2001 | - | 26-NOV-1996 | Bahamas | Active | Panama Papers |
| XERYUS INVESTMENTS LIMITED | Shareholder | 31-MAY-2001 | 26-JAN-2012 | 27-JUL-1994 | Bahamas | Defaulted | Panama Papers |
| VERNA S.A. | Shareholder | 06-JUN-2001 | - | 02-JAN-1997 | Bahamas | Active | Panama Papers |
| GLENGARIFF PROPERTY HOLDINGS LTD. | Shareholder | 31-MAY-2001 | - | 02-JAN-1997 | Bahamas | Active | Panama Papers |
| CANONBURY ART PROPERTIES LIMITED | Shareholder | 31-MAY-2001 | 12-DEC-2014 | 01-NOV-2000 | Bahamas | Active | Panama Papers |
Officer (5)
| 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. | 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.