SMART RECORDS INCORPORATED

Entity

SMART RECORDS INCORPORATED is an offshore entity cited in the Bahamas Leaks investigations. It is connected to 2 officers/intermediaries as shown in Table 2.

Table 1. Entity Profile
Entity Name SMART RECORDS INCORPORATED
Address AVENUE BUSINESS CONSULTANTS INC. AVENUE HOUSE; THE AVENUE SARK; GY9 0SB CHANNEL ISLANDS
Country Jurisdiction: Bahamas
Jurisdiction Bahamas
Incorporation Date 1995-02-06
Inactivation Date 1996-01-12
Struck off Date 1996-12-31
Status Defaulted
Service Provider Mossack Fonseca
Valid UntilThe Panama Papers data is current through 2015
Source Panama Papers

Table 2. Connections of SMART RECORDS INCORPORATED
ConnectionsTypeRelation to SMART RECORDS INCORPORATED
Intermediary AVENUE BUSINESS CONSULTANTS INC. Intermediaryintermediary of
Entity SMART RECORDS INCORPORATED Entitysame company as