by The International Consortium of Investigative Journalists
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Officer

Shane Michael Smith

  • Connected to 1 address
  • Connected to 8 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Clovert Commercial Inc. Shareholder 2007-01-06 - 04-FEB-2005 Not identified Liquidated Offshore Leaks
Jacobs Trading Limited Director 2006-12-04 - 17-JUL-2003 Not identified Active Offshore Leaks
Jacobs Trading Limited Shareholder 2006-12-04 - 17-JUL-2003 Not identified Active Offshore Leaks
Krutrade Holdings Corp. Shareholder 2006-11-14 - 11-JUN-2003 Not identified Active Offshore Leaks
MACOREST ALLIANCE LTD. Shareholder 2007-07-03 - 03-JUL-2007 Not identified Active Offshore Leaks
MACOREST ALLIANCE LTD. Director 2007-07-03 - 03-JUL-2007 Not identified Active Offshore Leaks
Potruft Partners Corp. Shareholder 2007-01-10 - 27-JAN-2005 Not identified Liquidated Offshore Leaks
SHORTGRASS LIMITED Director 2006-03-31 2006-04-02 02-FEB-2004 Not identified Dead Offshore Leaks
SOVERINT HOLDINGS LIMITED Director 2007-04-19 2007-08-09 19-APR-2007 Not identified Active Offshore Leaks
Switzert Productions Ltd. Director 2006-12-29 - 29-APR-2005 Not identified Liquidated Offshore Leaks
Switzert Productions Ltd. Shareholder 2007-01-03 - 29-APR-2005 Not identified Liquidated Offshore Leaks
Spinner

Address

Data From
9 Efesou, Flat 302, Likvitros Nicosia, Cyprus Offshore Leaks
Spinner

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