Officer:
S.M. HOLDINGS LIMITED
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| UNLIMITED LIMITED | Shareholder | - | - | 15-DEC-1997 | Malta | - | Paradise Papers |
| ZAMMA VENTURES LIMITED | Shareholder | - | - | 23-DEC-2003 | Malta | - | Paradise Papers |
| EFL INTERNATIONAL LIMITED | Shareholder | - | - | 12-MAR-2002 | Malta | - | Paradise Papers |
| CHS LIMITED | Shareholder | - | - | 13-SEP-2002 | Malta | - | Paradise Papers |
| SWATAR M&B LIMITED | Shareholder | - | - | 25-AUG-1997 | Malta | - | Paradise Papers |
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.