by The International Consortium of Investigative Journalists
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Officer

SMS LTD

  • Connected to 1 address
  • Connected to 3 entities
  • Connected to 5 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ELAIN INVESTMENTS LIMITED Shareholder 10-JUL-1998 23-MAR-2004 06-JUL-1998 British Virgin Islands Active Panama Papers
LEBEC DEVELOPMENTS LIMITED Shareholder 17-MAY-2001 - 20-APR-2001 British Virgin Islands Defaulted Panama Papers
PACIFIC SHORE INVESTMENTS GROUP LIMITED Shareholder 20-AUG-1998 25-JAN-1999 20-AUG-1998 British Virgin Islands Changed agent Panama Papers
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Officer

Role From To Data From
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
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Address

Data From
PO BOX 579; TOWER HILL HOUSE; LE BORDAGE; ST PETER PORT; GUERNSEY Panama Papers
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