by The International Consortium of Investigative Journalists
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Officer

SMS LTD

  • Connected to 1 address
  • Connected to 3 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
SILVER STAR INVESTMENTS LIMITED Shareholder 24-MAY-2001 31-JAN-2003 28-FEB-1996 Bahamas Active Panama Papers
SILVER STAR INVESTMENTS LIMITED Shareholder 19-FEB-1997 31-JAN-2003 28-FEB-1996 Bahamas Active Panama Papers
SUNNY ACRES PROPERTY HOLDINGS LTD. Shareholder 24-MAY-2001 31-JAN-2003 02-JAN-1996 Bahamas Active Panama Papers
SUNNY ACRES PROPERTY HOLDINGS LTD. Shareholder 19-FEB-2001 31-JAN-2003 02-JAN-1996 Bahamas Active Panama Papers
TRISTEM OVERSEAS LIMITED Shareholder 19-FEB-1997 31-JAN-2003 19-FEB-1996 Bahamas Active Panama Papers
TRISTEM OVERSEAS LIMITED Shareholder 24-MAY-2001 31-JAN-2003 19-FEB-1996 Bahamas Active Panama Papers
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Address

Data From
Mansell House; 9-11 Mansell Street; St. Peter Port; Guernsey Panama Papers
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