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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

S.M.E. LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more
  • Incorporated:
    22-MAR-1999
  • Status:
    Struck Off Following Merger

Connections:

Officer (3)

Role From To Data From
HIGH POINT LIMITED Shareholder - - Paradise Papers
LUCIA MIZZI Secretary - - Paradise Papers
JOSEPH P FARRUGIA Director - - Paradise Papers
JOSEPH P FARRUGIA Legal representative - - Paradise Papers
JOSEPH P FARRUGIA Judicial representative - - Paradise Papers

Address (1)

Data From
44/4 ST FRANCIS STREET, SLIEMA, 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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