by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

SMITH, SMITH & COMPANY

  • Connected to 361 entities
  • Connected to 1 address

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role Incorporation Jurisdiction Status Data From
ALEXANDER SMITH LTD. Intermediary 27-FEB-1990 Bahamas - Bahamas Leaks
ALO-USA INC. Intermediary 24-APR-1992 Bahamas - Bahamas Leaks
BAYAREA INTERNATIONAL COMPANY LTD. Intermediary 05-MAY-1992 Bahamas - Bahamas Leaks
BEL-TEX DEVELOPMENT COMPANY LIMITED Intermediary 26-AUG-1992 Bahamas - Bahamas Leaks
BLUE FIN INVESTMENT COMPANY LTD. Intermediary 28-MAR-1991 Bahamas - Bahamas Leaks
C.A.R.R.S. INVESTMENT COMPANY LTD. Intermediary 28-JUN-1991 Bahamas - Bahamas Leaks
CALITOR GROUP LTD. Intermediary 16-OCT-1992 Bahamas - Bahamas Leaks
DELTA LINK COMPANY LTD. Intermediary 31-MAR-1992 Bahamas - Bahamas Leaks
DIA-ICHI INTERNATIONAL LTD. Intermediary 28-SEP-1992 Bahamas - Bahamas Leaks
DIRECT MARKETING & LEAD SERVICE COMPANY LTD. Intermediary 10-MAY-1991 Bahamas - Bahamas Leaks
DIVERSIFIED SYSTEMS LIMITED Intermediary 07-SEP-1992 Bahamas - Bahamas Leaks
JAKAMAT ENTERPRISES LIMITED Intermediary 03-NOV-1992 Bahamas - Bahamas Leaks
MERRICLE EXPORT LIMITED Intermediary 10-AUG-1992 Bahamas - Bahamas Leaks
MIRAGE FUNDING COMPANY LTD. Intermediary 12-FEB-1992 Bahamas - Bahamas Leaks
PHANTOM COMPANY LTD. Intermediary 12-FEB-1991 Bahamas - Bahamas Leaks
PSB LIMITED Intermediary 18-JUN-1992 Bahamas - Bahamas Leaks
SEXTORSILL SOCIETY LIMITED Intermediary 22-AUG-1990 Bahamas - Bahamas Leaks
U.N. RESOURCES COMPANY LIMITED Intermediary 16-OCT-1992 Bahamas - Bahamas Leaks
UNIVERSAL FUNDING CORPORATION LTD. Intermediary 15-APR-1991 Bahamas - Bahamas Leaks
Spinner
Show more connections

Address

Data From
P.O. BOX N-3881, NASSAU, BAHAMAS Bahamas Leaks
Spinner
Show more connections

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