Officer:
SMS LTD
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LEBEC DEVELOPMENTS LIMITED | Shareholder | 17-MAY-2001 | - | 20-APR-2001 | British Virgin Islands | Defaulted | Panama Papers |
| ELAIN INVESTMENTS LIMITED | Shareholder | 10-JUL-1998 | 23-MAR-2004 | 06-JUL-1998 | British Virgin Islands | Active | Panama Papers |
| PACIFIC SHORE INVESTMENTS GROUP LIMITED | Shareholder | 20-AUG-1998 | 25-JAN-1999 | 20-AUG-1998 | British Virgin Islands | Changed agent | Panama Papers |
Officer (5)
| 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 |
| 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.