VOTING MACHINE COMPANY ANALYSIS

PART 1

Business and Persons

Address and Businesses
Business Relationship With Business
Business Additional Information
Persons Additional Information
Miscellaneous
Sources

PART 2

Newspaper Articles
Company Website Screen Captures

PART 3

Other Items of Interest

Dominion – Smartmatic Join Points

This information was compiled between late October 2020 and early February 2021.
PART 1

Business and Persons

Address and Businesses
Business Relationship With Business
Business Additional Information
Persons Additional Information
Miscellaneous
Sources

Smartmatic and Dominion have business entities in many countries, states, provinces, etc. Only the core entities are listed.
BUSINESS AND PERSONS

Business Entity Person Person Person Person Person Person Person Person Person Person Person Person

BARBADOS
Smartmatic International Corporation Antonio R. Mugica Boet Carolina Caruso Roger Alejandro Pinate Martinez Francis S. Cozier Alfredo Anzola Antonio J. Mugica Eduardo Manuel Correira McKenzie Maria A.
Smartmatic International Voting Corporation Antonio R. Mugica Boet Carolina Caruso Francis S. Cozier Alfredo Anzola
Smartmatic Services Corporation Antonio R. Mugica Boet Carolina Caruso Francis S. Cozier Alfredo Anzola Antonio J. Mugica McKenzie Maria A.
Smartmatic Election Services Corporation Antonio R. Mugica Boet Carolina Caruso Francis S. Cozier Alfredo Anzola Antonio J. Mugica McKenzie Maria A.
Smartmatic Project Management Corporation Antonio R. Mugica Boet Carolina Caruso Roger Alejandro Pinate Martinez Francis S. Cozier Alfredo Anzola Smith Joan Maureen Best Carolina Caruso
Smartmatic Deployment Corporation Antonio R. Mugica Boet Carolina Caruso Roger Alejandro Pinate Martinez Francis S. Cozier Alfredo Anzola
Smartmatic Latam Corporation Antonio R. Mugica Boet Carolina Caruso Roger Alejandro Pinate Martinez Francis S. Cozier
Smartmatic Optics Corporation Boet Carolina Caruso Roger Alejandro Pinate Martinez Smith Joan Maureen
Smartmatic Solutions Corporation Caruso Carolina V. Boet Carolina Vanessa C. Roger Alejandro Pinate Martinez Smith Joan Maureen
Albatross Technologies Corporation Boet Carolina Caruso Francis S. Cozier Eduardo Manuel Correira Smith Joan Maureen Jose Antonia Herrera
Dominion Voting Systems International
Corporation Ryan A. Highland Barry M. Skinner Ian A. MacVicar

CURACAO
Smartmatic International Private Foundation Fiduciaire De Famille N.V. Roger Alejandro Pinate Martinez
Smartmatic Technologies N.V.

NETHERLANDS
Smartmatic International Holding BV

UK
The Smartmatic Foundation Antonio Jose Mugica Edgar Zorilla MARIANGELA GONZALEZ
Antonio Jose Mugica George Mark Malloch-
SGO Corporation Limited / Smartmatic Limited Rivero Roger Alejandro Pinate Martinez Nigel Graham Knowles Brown

US
Florida:
Antonio Mugica
Smartmatic Corporation  Antonio Mugica Rivero Edgar Zorilla Roger Pinate Pedro Mugica Alfredo Anzola Jason Cook Keith Stringfellow Jorge Massa Kevin Hurst Sesma Luis Feliu
Smartmatic USA Corp Edgar Zorilla Pedro Mugica Jason Cook Nicolas Sandoval Kevin Michael Shelly Robert Harvey Cook Peter Neffenger Gracia Hillman Paul DeGregorio
Delaware
Smartmatic Corporation 
Smartmatic USA Corp
Smartmatic International Corporation 
Dominion Voting Systems, Inc.

CANADA
Dominion Voting Systems Corporation John Poulos James Hoover
ADDRESS AND BUSINESSES

Address Business Business Business Business Business Business Business

26 Pine Road “Pine Lodge”
Belleville, St. Michael, Barbados Smartmatic International Corporation Smartmatic Deployment Corporation Smartmatic Latam Corporation Smartmatic Project Management Corporation Smartmatic Optics Corporation Smartmatic Solutions Corporation Albatross Technologies Corporation

4 Stafford House
Garrison, St Michael, Barbados Smartmatic Election Services Corporation Smartmatic Services Corporation Smartmatic International Voting Corporation

Dominion Voting Systems International

2 Rendezvous Road Corporation
Worthing, Christ Church, Barbados (mailing address)

Dominion Voting Systems International

21 Pine Road “The Grove” Corporation
Bellevile, St. Michael, Barbados (registered office)

Schottegatweg Oost 44
Willemstad, Curacao Smartmatic International Private Foundation Smartmatic Technologies N.V. Smartmatic International Group N.V.

88 Baker Street
London, England, W1U 6TQ SGO Corporation Limited / Smartmatic Limited

7 Albemarle Street
London, England, W1S 4HQ CITCO London Ltd.

Gustav Mahlerplein 25 C
Amsterdam, Netherlands Smartmatic International Holding, B.V.

19591 Dinner Key Dr

Boca Raton, FL 33498 Smartmatic Corporation 

1001 Broken Sound Pkwy

Boca Raton, FL 33487 Smartmatic Corporation  Smartmatic USA Corp

6400 Congress Ave

Boca Raton, FL 33487 Smartmatic Corporation 

215 Spadina Ave

Toronto, Canada Dominion Voting Systems Corporation TIDES Foundation

Delaware Dominion Voting Systems, Inc.

BUSINESS RELATIONSHIP WITH OTHER BUSINESSES
Business
Smartmatic International Corporation
Smartmatic International Voting Corporation
Smartmatic Services Corporation
Smartmatic Election Services Corporation
Smartmatic Project Management Corporation
Smartmatic Deployment Corporation
Smartmatic Optics Corporation
Smartmatic Solutions Corporation
Smartmatic Latam Corporation
Albatross Technologies Corporation
SGO Corporation Limited / Smartmatic Limited
Business Business
CITCO Corporate Management (Barbados) Ltd. Trust Company of Barbados Limited
CITCO Corporate Management (Barbados) Ltd. Trust Company of Barbados Limited
CITCO Corporate Management (Barbados) Ltd. Trust Company of Barbados Limited
Trust Company of Barbados Limited
CITCO Corporate Management (Barbados) Ltd. Trust Company of Barbados Limited
Trust Company of Barbados Limited
Trust Company of Barbados Limited
Trust Company of Barbados Limited
Trust Company of Barbados Limited
Trust Company of Barbados Limited
CITCO London Ltd.
BUSINESS ADDITIONAL INFORMATION

Date
Registered/Incorporated
Name Number Category (ymd) Stated Purpose Comment

BARBADOS
Trust Company of Barbados Limited 2944
SMARTMATIC INTERNATIONAL CORPORATION 24285 INTERNATIONAL BUSINESS COMPANY 2004-09-29
SMARTMATIC SERVICES CORPORATION 25239 INTERNATIONAL BUSINESS COMPANY 2005-04-27
SMARTMATIC ELECTIONS SERVICES CORPORATION 26020 INTERNATIONAL BUSINESS COMPANY 2005-10-17
SMARTMATIC INTERNATIONAL VOTING CORPORATION 27598 INTERNATIONAL BUSINESS COMPANY 2006-08-29
SMARTMATIC PROJECT MANAGEMENT CORPORATION 28662 INTERNATIONAL BUSINESS COMPANY 2007-05-03
SMARTMATIC DEPLOYMENT CORPORATION 30338 INTERNATIONAL BUSINESS COMPANY 2008-04-22
SMARTMATIC SERVICES CORPORATION 31299 AMALGAMATION (I.B.C.) REGISTER 2008-11-07
SMARTMATIC LATAM CORPORATION 32923 INTERNATIONAL BUSINESS COMPANY 2010-02-03
SMARTMATIC OPTICS CORPORATION 36714 INTERNATIONAL BUSINESS COMPANY 2013-02-08
SMARTMATIC LATAM CORPORATION 38624 AMALGAMATION (I.B.C.) REGISTER 2014-09-04
SMARTMATIC SOLUTIONS CORPORATION 39559 INTERNATIONAL BUSINESS COMPANY 2015-06-22
SMARTMATIC LATAM CORPORATION 42767 AMALGAMATION (I.B.C.) REGISTER 2018-10-04
SMARTMATIC INTERNATIONAL CORPORATION 42768 AMALGAMATION (I.B.C.) REGISTER 2018-10-04
Albatross Technologies Corporation
CITCO CORPORATE MANAGEMENT (BARBADOS) LIMITED 11877 DOMESTIC REGISTER 1996-02-23
DOMINION VOTING SYSTEMS INTERNATIONAL
CORPORATION 32449 2009-10-06

CURACAO
Smartmatic International Private Foundation 115620 2006-12-27 To acquire and hold shares in Smartmatic International Group N.V.
Smartmatic Technologies N.V. 103390
2007-11-20
To design, develop, produce and supply technology, services,
In liquidation as of products and systems and to, throughout the world, engage in
August 31, 2011 any business or activity related thereto

NETHERLANDS
Smartmatic International Holding BV 04032259

UK
THE SMARTMATIC FOUNDATION Charity Number:
1160598
SGO Corporation Limited 7477910 2010-12-23 Formerly SMARTMATIC LIMITED 23 Dec 2010 - 24 Nov 2014

US
Delaware - Smartmatic International Corporation 3935284 2005-03-04
Florida:
2000-09-11 through 2012-
Smartmatic Corporation  F00000005069 07-09 FEI/EIN 52-2243719
Smartmatic USA Corp F12000002926 2012-07-13 FEI/EIN 45-4736528
Delaware
Smartmatic Corporation  2000-04-11
Smartmatic USA Corp 2011-03-25 FEI/EIN 45-4736528
Smartmatic International Corporation 
Dominion Voting Systems, Inc.

CANADA
Dominion Voting Systems Corporation
PERSONS ADDITIONAL INFORMATION

Person Date of Birth Place of Birth

Roger Alejandro Pinate Martinez April 22, 1975 Maracay, Edo Aragua, Venezuela 19591 Dinner Key Dr Boca Raton, FL 33498
Antonio Jose Mugica Rivero May 26, 1974 Venezuela 19591 Dinner Key Dr Boca Raton, FL 33498
Alfredo Anzola 19591 Dinner Key Dr Boca Raton, FL 33498
Jorge Massa 19591 Dinner Key Dr Boca Raton, FL 33498
Antonio Mugica Sesma 19591 Dinner Key Dr Boca Raton, FL 33498

Sir Nigel Graham Knowles February 24, 1956 UK

George Mark Lord Malloch-Brown September 16, 1953 UK SGO Corporation: Termination of appointment of George Mark Lord Malloch-Brown as a director on 4 December 2020

Main types of businesses in Curacao

Besloten vennootschap (BV) is a private company
Naamloze vennootschap (NV) is a public corporation
Commanditaire vennootschap is a limited partnership
Maatschap is a general partnership
Vennootschap onder firma is a full partnership
Eenmanszaak is a single proprietor firm
Stichting is a fund

SOURCES

https://caipo.gov.bb/home/index.php/search-our-database

http://www.curacao-chamber.cw/services/registry/search-company

https://register-of-charities.charitycommission.gov.uk/charity-search/-/charity-details/5050634/trustees

https://offshoreleaks.icij.org/nodes/101724285

http://search.sunbiz.org/Inquiry/CorporationSearch/

https://find-and-update.company-information.service.gov.uk/company/07477910

https://www.kvk.nl/zoeken/handelsregister/
PART 2

Newspaper Articles
Company Website Screen Captures
https://web.archive.org/web/20050123120759/http://www.miami.com/mld/miamiherald/news/world/americas/8780409.htm
Smartmatic originated in Venezuela. In March 2005 they aquired Sequoia Voting Systems.
PART 3

Other Items of Interest

Dominion – Smartmatic Join Points
In 2005 Sequoia was owned by Smartmatic.
In 2010 Sequoia was acquired by Dominion.

Eric Coomer
started at Sequoia/Smartmatic
Dominion “hides money offshore”

https://offshoreleaks.icij.org/nodes/101732449?s=09

Dominion Voting Systems International Corporation

registered office:
The Grove
21 Pine Road
Belleville
St. Michael BB11113
Barbados

mailing address:
#2 Rendezvous Road
Worthing
Christ Church, Barbados BB25006

Directors
Ryan A. Highland - also with SG Global Consulting
Barry M. Skinner - also with SG Global Consulting
Ian A. MacVicar

SG Global Consulting
is Highland, Skinner, and Karen Thornhill and Gilles Gosselin.

Gosselin "specializes in helping Canadian companies with international business structure their company in Barbados"
https://www.cbc.ca/news/canada/ex-revenue-canada-lawyer-advised-how-to-hide-money-offshore-1.1875481

https://bb.linkedin.com/in/gilles-gosselin-54133b10

https://web.archive.org/web/20190726172344/https://www.sggc.bb/about
As of November/December 2020
Not all details have been verified, although items labeled 1, 2, and 3 are correct.
Various Dominion Entities
Smartmatic and Dominion are joined with each other

A) Management Join Points

SGO/Smartmatic Tides/Open Society

Malloch-Brown chairman director
Nigel Knowles director vice-chairman

Tides/Open Society shares office space with Dominion

Dominion licenses technology to SGO/Smartmatic

SGO/Smartmatic Board members are also Tides/OpenSociety Board members

Tides/Open Society shares office space with Dominion etc

B) Technology Join Points - The voting machine industry is incestuous. Companies buy and sell products to each other, complex licenseing of products to each other, companies are bought and sold, products rebranded, personel shuffled between companies, lawsuits,
DOJ actions…

Here is a timeline of some interesting events:

• 2002 Diebold purchases Global Election Systems (GEMS, AccuVote)

https://www.sec.gov/Archives/edgar/data/28823/000095015203002418/l99104ae10vk.htm
https://www.sec.gov/Archives/edgar/data/1060444/000095013401507245/0000950134-01-507245.txt

• 2005 Smartmatic acquires Sequoia Voting Systems

https://web.archive.org/web/20050403181855/http://www.smartmatic.com/about_us_02.htm
 • 2007 Diebold rebrands its elections division as Premier Elections Solutions
https://web.archive.org/web/20110606060738/http://www.prnewswire.com/news-releases/diebold-election-systems-to-become-premier-election-solutions-58271377.html

• 2007 to resolve potential issues with CFIUS, Smartmatic Corporation creates SVS Holdings, Inc. - a new company owned by U.S. citizens who were part of Sequoia's management. SVS Holdings, Inc. gave Smartmatic a $2 million “unsecured promissory note” in
exchange for 100% of the shares of Sequoia.

Smartmatic Corp. v. SVS Holdings, Inc. Civil Action No. 3585-VCL

https://courts.delaware.gov/opinions/(q12dhpay5yxgbz55qbz5h0nb)/download.aspx?ID=105040

SVS Holdings, Inc. IN THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF COLORADO Case No. 10-24238 HRT
https://storage.courtlistener.com/recap/gov.uscourts.cob.310870/gov.uscourts.cob.310870.113.0.pdf

• 2009 Smartmatic licenses from Dominion optical scan voting systems

https://storage.courtlistener.com/recap/gov.uscourts.cob.310870/gov.uscourts.cob.310870.113.0.pdf

• 2009 ES&S acquires Premier Elections Solutions from Diebold

https://www.federalregister.gov/documents/2010/06/28/2010-15368/united-states-et-al-v-election-systems-and-software-inc-public-comments-and-response-on-proposed
https://www.justice.gov/opa/pr/justice-department-requires-key-divestiture-election-systems-softwarepremier-election

• 2010 DOJ forced ES&S to sell Premier’s assets to Dominion. ES&S was also forced to license to Dominion some of its software for free.
https://www.justice.gov/opa/pr/justice-department-requires-key-divestiture-election-systems-softwarepremier-election
https://web.archive.org/web/20100704213440/http://dominionvoting.com/images/pdfs/DominionAcquiresPremierReleaseFinal4.pdf

• 2010 Dominion acquires Diebold (formerly Premier Elections Solutions) products, including all intellectual property, software, firmware, and hardware for Premier’s current and legacy optical scan, central scan, and touch screen voting systems, and all versions of
the GEMS election management system from ES&S.
http://eon.businesswire.com/news/eon/20100520005593/en
https://archive.is/j1hyT
https://web.archive.org/web/20100704213440/http://dominionvoting.com/images/pdfs/DominionAcquiresPremierReleaseFinal4.pdf

• 2010 Dominion acquires Sequoia

https://web.archive.org/web/20100704213442/http://dominionvoting.com/images/pdfs/DominionAcquiresSequoiaDraftFinal2.pdf

At the end of it all Dominion owns Diebold/ES&S GEMS and AccuVote, but also Smartmatic’s Sequoia. And Smartmatic licenses technology from Dominion.