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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

LEWIS BALDACCHINO

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
SMS INTERNATIONAL SHORE OPERATIONS (EUROPE) LTD Legal representative - - 30-DEC-2013 Malta - Paradise Papers
SMS INTERNATIONAL SHORE OPERATIONS (EUROPE) LTD Judicial representative - - 30-DEC-2013 Malta - Paradise Papers
SMS INTERNATIONAL SHORE OPERATIONS (EUROPE) LTD Director - - 30-DEC-2013 Malta - Paradise Papers
ENGLISH LANGUAGE ACADEMY LTD Judicial representative - - 06-JAN-2011 Malta - Paradise Papers
ENGLISH LANGUAGE ACADEMY LTD Legal representative - - 06-JAN-2011 Malta - Paradise Papers
ENGLISH LANGUAGE ACADEMY LTD Director - - 06-JAN-2011 Malta - Paradise Papers
SMS INTERNATIONAL SHORE OPERATIONS LTD Judicial representative - - 06-JAN-2011 Malta - Paradise Papers
SMS INTERNATIONAL SHORE OPERATIONS LTD Director - - 06-JAN-2011 Malta - Paradise Papers
SMS INTERNATIONAL SHORE OPERATIONS LTD Legal representative - - 06-JAN-2011 Malta - Paradise Papers
S. MIFSUD & SONS LIMITED Legal representative - - 14-MAY-1966 Malta - Paradise Papers
S. MIFSUD & SONS LIMITED Judicial representative - - 14-MAY-1966 Malta - Paradise Papers
S. MIFSUD & SONS LIMITED Director - - 14-MAY-1966 Malta - Paradise Papers
SMS GROUP LIMITED Judicial representative - - 11-OCT-2002 Malta - Paradise Papers
SMS GROUP LIMITED Legal representative - - 11-OCT-2002 Malta - Paradise Papers
SMS GROUP LIMITED Director - - 11-OCT-2002 Malta - Paradise Papers

Officer (1)

Role From To Data From
LEWIS R. BALDACCHINO Same id as - - Paradise Papers

Address (1)

Data From
123, SYMPHONY, TRIQ IL-HEMEL, SWIEQI SWQ 3053 Paradise Papers

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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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