Officer:
SMS LTD.
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RETA INVESTMENTS LIMITED | Shareholder | 04-DEC-2000 | 29-NOV-2002 | 22-SEP-2000 | Bahamas | Defaulted | Panama Papers |
Officer (8)
| 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. | 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.