Officer:
Shane Michael Smith
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SHORTGRASS LIMITED | Director | 2006-03-31 | 2006-04-02 | 02-FEB-2004 | Not identified | Dead | Offshore Leaks |
| Krutrade Holdings Corp. | Shareholder | 2006-11-14 | - | 11-JUN-2003 | Not identified | Active | Offshore Leaks |
| Clovert Commercial Inc. | Shareholder | 2007-01-06 | - | 04-FEB-2005 | Not identified | Liquidated | Offshore Leaks |
| Potruft Partners Corp. | Shareholder | 2007-01-10 | - | 27-JAN-2005 | Not identified | Liquidated | Offshore Leaks |
| SOVERINT HOLDINGS LIMITED | Director | 2007-04-19 | 2007-08-09 | 19-APR-2007 | 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 |
| 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 |
| 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 |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SHANE MICHAEL SMITH | Same name as | - | - | Bahamas Leaks |
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.