by The International Consortium of Investigative Journalists
About Download Support Us

Officer

SMS LTD

  • Connected to 1 address
  • Connected to 2 entities
  • Connected to 4 officers
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AREN MANAGEMENT SERVICES LIMITED Shareholder 06-OCT-1999 - 18-AUG-1998 British Virgin Islands Defaulted Panama Papers
CRUSADER INTERNATIONAL INC Shareholder 23-JUL-1998 30-OCT-2001 23-JUL-1998 Bahamas Active Panama Papers
Spinner

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
Spinner

Address

Data From
TOWER HILL HOUSE LE BORDAGE ST. PETER PORT GUERNSEY Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now