SMARTEC SOLUTIONS LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 2010-07-23
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55044732
Relationships
- [Directorship, incoming] legal representative of STEPHAN STRAUSS
- [Directorship, incoming] legal representative of JOHN LAURENCE STRAUSS
- [Directorship, incoming] legal representative of KENNETH RICHARDSON
- [Directorship, incoming] judicial representative of STEPHAN STRAUSS
- [Directorship, incoming] director of CLAUDIA STRAUSS-GYSLER
- [Directorship, incoming] director of STEPHAN STRAUSS
- [Directorship, incoming] director of JOHN LAURENCE STRAUSS
- [Directorship, incoming] legal representative of CLAUDIA STRAUSS-GYSLER
- [Directorship, incoming] judicial representative of JOHN LAURENCE STRAUSS
- [Directorship, incoming] judicial representative of CLAUDIA STRAUSS-GYSLER
- [Ownership, incoming] shareholder of KENNETH RICHARDSON
- [Directorship, incoming] secretary of JOHN GALEA
- [Ownership, incoming] shareholder of JOHN LAURENCE STRAUSS
- [Ownership, incoming] shareholder of GUY WESTCOTT
- [Directorship, incoming] legal representative of GUY JAMES ROGER WESTCOTT
- [Directorship, incoming] director of KENNETH RICHARDSON
- [Directorship, incoming] judicial representative of GUY JAMES ROGER WESTCOTT
- [Directorship, incoming] judicial representative of KENNETH RICHARDSON
- [Directorship, incoming] director of GUY JAMES ROGER WESTCOTT
- [Directorship, incoming] auditor of PARKER RANDALL TURNER