SMP PARTNERS LTD
LegalEntity · intermediary
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- intermediary
- Country
- IM
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/11000253
Relationships
- [Representation, outgoing] intermediary of MARTYN INVESTMENTS S.A.
- [Representation, outgoing] intermediary of OLDWOOD PROPERTIES LIMITED
- [Representation, outgoing] intermediary of AVANT GARDE COUTURE S.A.
- [Representation, outgoing] intermediary of BIOITALIA INCUBATOR S.A.
- [Representation, outgoing] intermediary of CARLYLE GROUP LIMITED
- [Representation, outgoing] intermediary of LEABOURNE OVERSEAS LIMITED
- [Representation, outgoing] intermediary of POWER BUSINESS CO. LTD.
- [Representation, outgoing] intermediary of EDANA LIMITED
- [Representation, outgoing] intermediary of ROYAL TECHNOLOGY SERVICES INC.
- [Representation, outgoing] intermediary of FANLING INC.
- [Representation, outgoing] intermediary of MARAYA HOLDINGS INC.
- [Representation, outgoing] intermediary of AVIMEX TRADING CORP.
- [Representation, outgoing] intermediary of SWILKEN HOLDINGS S. A.
- [Representation, outgoing] intermediary of SCHIEHALLION CORPORATION
- [Representation, outgoing] intermediary of JUNGLE TWO LIMITED
- [Representation, outgoing] intermediary of EMMETT INVESTMENTS CORP.
- [Representation, outgoing] intermediary of CANFIELD HOLDINGS LTD.
- [Representation, outgoing] intermediary of ALTRESS MANAGEMENT CORP.
- [Representation, outgoing] intermediary of GINVERT MARKETING LTD.
- [Representation, outgoing] intermediary of OZARK INVESTMENTS S.A.
- [Representation, outgoing] intermediary of CROSS EQUITIES S.A.
- [Representation, outgoing] intermediary of MEDIA HORIZONS CORPORATION
- [Representation, outgoing] intermediary of HALCOMBE INCORPORATED
- [Representation, outgoing] intermediary of ADELETH INVESTMENTS INC.