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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
SMIT EMOE LIMITED Shareholder - - 20-NOV-2015 Malta - Paradise Papers
SMIT SEINE LIMITED Shareholder - - 20-NOV-2015 Malta - Paradise Papers
SMIT PANTHER LIMITED Shareholder - - 20-NOV-2015 Malta - Paradise Papers
SMIT SCHELDE LIMITED Shareholder - - 20-NOV-2015 Malta - Paradise Papers
SMIT HUDSON LIMITED Shareholder - - 20-NOV-2015 Malta - Paradise Papers
SMIT BELGIE LIMITED Shareholder - - 20-NOV-2015 Malta - Paradise Papers
SMIT ELBE LIMITED Shareholder - - 20-NOV-2015 Malta - Paradise Papers
SMIT EBRO LIMITED Shareholder - - 20-NOV-2015 Malta - Paradise Papers
SMIT TIGER LIMITED Shareholder - - 20-NOV-2015 Malta - Paradise Papers
SMIT CHEETAH LIMITED Shareholder - - 20-NOV-2015 Malta - Paradise Papers
SMIT KIWI LIMITED Shareholder - - 20-NOV-2015 Malta - Paradise Papers

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.

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