Officer:
SMS LTD.
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| OCEAN WAVE OVERSEAS LIMITED | Shareholder | 10-MAR-1999 | - | 16-FEB-1999 | British Virgin Islands | Dissolved | Panama Papers |
| L & M INTERNATIONAL INC | Shareholder | 24-JUL-2000 | - | 18-JAN-2000 | Bahamas | Defaulted | Panama Papers |
| N.L. INTERNATIONAL LIMITED | Shareholder | 08-APR-2002 | 12-SEP-2006 | 08-APR-2002 | British Virgin Islands | Inactivated | Panama Papers |
| EMPREINTE LTD. | Shareholder | 06-JUN-2001 | 24-FEB-2004 | 17-MAR-2000 | Bahamas | Defaulted | Panama Papers |
| SQUAREMILE ESTATES OVERSEAS LTD. | Shareholder | 09-JAN-2002 | 15-DEC-2003 | 02-JAN-2002 | British Virgin Islands | Defaulted | Panama Papers |
| AZARA S.A. | Shareholder | 20-NOV-2001 | 11-FEB-2003 | 08-JUN-1999 | British Virgin Islands | Defaulted | Panama Papers |
| FABRIC HOLDINGS LIMITED | Shareholder | 31-MAY-2001 | 23-MAY-2003 | 14-MAY-1999 | Bahamas | Defaulted | Panama Papers |
| Granicus Resources Holdings Corporation | Shareholder | 21-JAN-1997 | - | 15-AUG-1996 | Bahamas | Defaulted | Panama Papers |
| HYDRATRADE INTERNATIONAL LIMITED | Shareholder | 26-APR-2002 | 03-MAR-2004 | 09-APR-2002 | British Virgin Islands | Active | Panama Papers |
| HYDRATRADE INTERNATIONAL LIMITED | Shareholder | 04-JUL-2002 | 03-MAR-2004 | 09-APR-2002 | British Virgin Islands | Active | Panama Papers |
| NORPLAT LIMITED | Shareholder | 09-NOV-2001 | - | 09-NOV-2001 | British Virgin Islands | Changed agent | Panama Papers |
| KETTNER HOLDINGS CORP. | Shareholder | 18-JUN-2001 | 03-MAR-2004 | 27-OCT-1998 | British Virgin Islands | Defaulted | Panama Papers |
Officer (9)
| 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. | Similar name and address as | - | - | Panama Papers |
| SMS LTD | Similar name and address as | - | - | Panama Papers |
| SMS LTD. | Similar name and address as | - | - | Panama Papers |
| SMS LTD | Similar name and address as | - | - | Panama Papers |
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.