Officer:
SMS LTD
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GEMINI MARINE LIMITED | Shareholder | 02-APR-2001 | - | 12-JAN-1999 | Bahamas | Defaulted | Panama Papers |
| DENZIL MANAGEMENT LIMITED | Shareholder | 04-APR-2001 | 01-JUN-2001 | 13-MAR-1997 | Bahamas | Defaulted | Panama Papers |
| LORELY LIMITED | Shareholder | 31-MAY-2001 | 10-MAR-2004 | 15-JAN-1998 | Bahamas | Inactivated | 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 | 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 |
| 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.