Entity:
LAUGHTER & SMILE LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SY MRS. CO BAIN | Director | 04/02/2008 | - | Bahamas Leaks |
| SY VALENTINO CO | Director | 31-DEC-2007 | - | Bahamas Leaks |
| TREVONA LIMITED | Secretary | 26-OCT-2005 | 31-DEC-2007 | Bahamas Leaks |
| REGULA LIMITED | Director | 26-OCT-2005 | 31-DEC-2007 | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| TRIDENT CORPORATE SERVICES (BAH) LTD | - | Bahamas Leaks |
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.