Officer:
SMS LTD
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FALMOUTH CONSULTANTS LTD. | Shareholder | 29-OCT-2002 | - | 06-MAR-2001 | British Virgin Islands | Defaulted | Panama Papers |
| FALMOUTH CONSULTANTS LTD. | Shareholder | 29-OCT-2001 | - | 06-MAR-2001 | British Virgin Islands | Defaulted | 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.