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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

SMS LTD

The Panama Papers data is current through 2015
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Connections:

Entity (2)

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

Officer (4)

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. Same name as - - Bahamas Leaks

Address (1)

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

Explore more from

Panama Papers
Mossack Fonseca

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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