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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

SMC DEVELOPMENTS LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    20-JUL-1992

Connections:

Officer (4)

Role From To Data From
LEONE CAMILLERI Shareholder - - Paradise Papers
LEONE CAMILLERI Legal representative - - Paradise Papers
LEONE CAMILLERI Director - - Paradise Papers
LEONE CAMILLERI Judicial representative - - Paradise Papers
GIORGIO & PARTNERS Auditor - - Paradise Papers
RITA MIFSUD Shareholder - - Paradise Papers
RITA MIFSUD Judicial representative - - Paradise Papers
RITA MIFSUD Legal representative - - Paradise Papers
RITA MIFSUD Director - - Paradise Papers
CARMELA CAMILLERI Shareholder - - Paradise Papers
CARMELA CAMILLERI Judicial representative - - Paradise Papers
CARMELA CAMILLERI Director - - Paradise Papers
CARMELA CAMILLERI Legal representative - - Paradise Papers
CARMELA CAMILLERI Secretary - - Paradise Papers

Address (1)

Data From
88, ZEJTUN ROAD, BIRZEBBUGIA, MALTA Paradise Papers

Explore more from

Paradise Papers

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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