by The International Consortium of Investigative Journalists
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Entity

SMAB Limited

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 4 officers
  • Connected to 1 intermediary
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
SMAB Limited Same name and registration date as - - 26-MAR-2008 British Virgin Islands Changed agent Panama Papers
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Officer

Role From To Data From
Andy Baert Director 2009-10-12 - Offshore Leaks
Mantri Holdings Shareholder 2009-10-12 - Offshore Leaks
Mantri Holdings Director 2009-10-12 - Offshore Leaks
Mr. Saahil Mehta Shareholder 2008-03-26 - Offshore Leaks
Mr. Saahil Mehta Director 2008-03-26 2009-10-12 Offshore Leaks
Razor Red Limited Shareholder 2009-10-12 - Offshore Leaks
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Intermediary

Status Data From
N.R. Doshi & Co - Offshore Leaks
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Address

Data From
N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates Offshore Leaks
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