Officer:
STEPHEN GALEA
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SM (SERVICES) LIMITED | Secretary | - | - | 19-OCT-2009 | Malta | - | Paradise Papers |
| SM (SERVICES) LIMITED | Director | - | - | 19-OCT-2009 | Malta | - | Paradise Papers |
| SM (SERVICES) LIMITED | Legal representative | - | - | 19-OCT-2009 | Malta | - | Paradise Papers |
| SM (SERVICES) LIMITED | Judicial representative | - | - | 19-OCT-2009 | Malta | - | Paradise Papers |
| SM (MARKETING) LTD | Shareholder | - | - | 05-JUN-2007 | Malta | - | Paradise Papers |
| SM (MARKETING) LTD | Director | - | - | 05-JUN-2007 | Malta | - | Paradise Papers |
| SM (MARKETING) LTD | Legal representative | - | - | 05-JUN-2007 | Malta | - | Paradise Papers |
| SM (MARKETING) LTD | Judicial representative | - | - | 05-JUN-2007 | Malta | - | Paradise Papers |
| SM (MARKETING) LTD | Secretary | - | - | 05-JUN-2007 | Malta | - | Paradise Papers |
| SM CAPITAL HOLDINGS LIMITED | Shareholder | - | - | 19-OCT-2009 | Malta | - | Paradise Papers |
| SM CAPITAL HOLDINGS LIMITED | Legal representative | - | - | 19-OCT-2009 | Malta | - | Paradise Papers |
| SM CAPITAL HOLDINGS LIMITED | Secretary | - | - | 19-OCT-2009 | Malta | - | Paradise Papers |
| SM CAPITAL HOLDINGS LIMITED | Director | - | - | 19-OCT-2009 | Malta | - | Paradise Papers |
| SM CAPITAL HOLDINGS LIMITED | Judicial representative | - | - | 19-OCT-2009 | Malta | - | 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.