by The International Consortium of Investigative Journalists
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Officer

GUY MAHONEY

  • Connected to 2 addresses
  • Connected to 16 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ABC TOURS LIMITED Secretary - - 14-MAR-1975 Malta - Paradise Papers - Malta corporate registry
ADVANCED BUSINESS SOLUTIONS LIMITED Secretary - - 21-MAR-2001 Malta - Paradise Papers - Malta corporate registry
BUNKERING BROKERS LIMITED Director - - 10-AUG-1988 Malta - Paradise Papers - Malta corporate registry
BUNKERING BROKERS LIMITED Legal representative - - 10-AUG-1988 Malta - Paradise Papers - Malta corporate registry
BUNKERING BROKERS LIMITED Judicial representative - - 10-AUG-1988 Malta - Paradise Papers - Malta corporate registry
BUNKERING BROKERS LIMITED Secretary - - 10-AUG-1988 Malta - Paradise Papers - Malta corporate registry
ENGLISH LANGUAGE ACADEMY LTD Secretary - - 06-JAN-2011 Malta - Paradise Papers - Malta corporate registry
ENGLISH LANGUAGE ACADEMY LTD Director - - 06-JAN-2011 Malta - Paradise Papers - Malta corporate registry
ENGLISH LANGUAGE ACADEMY LTD Judicial representative - - 06-JAN-2011 Malta - Paradise Papers - Malta corporate registry
ENGLISH LANGUAGE ACADEMY LTD Legal representative - - 06-JAN-2011 Malta - Paradise Papers - Malta corporate registry
EUROMED CRUISES LTD. Secretary - - 18-JUN-2001 Malta Struck Off Paradise Papers - Malta corporate registry
GLOBAL INSURANCE BROKERS LIMITED Secretary - - 14-SEP-1988 Malta - Paradise Papers - Malta corporate registry
MSB VALLETTA LIMITED Secretary - - 16-MAR-1979 Malta - Paradise Papers - Malta corporate registry
P.N. FENECH LIMITED Director - - 21-JUL-1965 Malta - Paradise Papers - Malta corporate registry
P.N. FENECH LIMITED Legal representative - - 21-JUL-1965 Malta - Paradise Papers - Malta corporate registry
P.N. FENECH LIMITED Judicial representative - - 21-JUL-1965 Malta - Paradise Papers - Malta corporate registry
P.N. FENECH LIMITED Secretary - - 21-JUL-1965 Malta - Paradise Papers - Malta corporate registry
PRIMA TOURS LIMITED Secretary - - 20-JAN-1988 Malta - Paradise Papers - Malta corporate registry
S. MIFSUD & SONS LIMITED Judicial representative - - 14-MAY-1966 Malta - Paradise Papers - Malta corporate registry
S. MIFSUD & SONS LIMITED Director - - 14-MAY-1966 Malta - Paradise Papers - Malta corporate registry
S. MIFSUD & SONS LIMITED Legal representative - - 14-MAY-1966 Malta - Paradise Papers - Malta corporate registry
S. MIFSUD & SONS LIMITED Secretary - - 14-MAY-1966 Malta - Paradise Papers - Malta corporate registry
S.M.S. INSURANCE AGENCY LIMITED Secretary - - 25-SEP-1981 Malta - Paradise Papers - Malta corporate registry
SMS GROUP LIMITED Secretary - - 11-OCT-2002 Malta - Paradise Papers - Malta corporate registry
SMS GROUP LIMITED Judicial representative - - 11-OCT-2002 Malta - Paradise Papers - Malta corporate registry
SMS GROUP LIMITED Legal representative - - 11-OCT-2002 Malta - Paradise Papers - Malta corporate registry
SMS GROUP LIMITED Director - - 11-OCT-2002 Malta - Paradise Papers - Malta corporate registry
SMS HOTELS LIMITED Director - - 31-MAY-1966 Malta - Paradise Papers - Malta corporate registry
SMS HOTELS LIMITED Legal representative - - 31-MAY-1966 Malta - Paradise Papers - Malta corporate registry
SMS HOTELS LIMITED Secretary - - 31-MAY-1966 Malta - Paradise Papers - Malta corporate registry
SMS HOTELS LIMITED Judicial representative - - 31-MAY-1966 Malta - Paradise Papers - Malta corporate registry
SMS INTERNATIONAL SHORE OPERATIONS (EUROPE) LTD Secretary - - 30-DEC-2013 Malta - Paradise Papers - Malta corporate registry
SMS INTERNATIONAL SHORE OPERATIONS (EUROPE) LTD Legal representative - - 30-DEC-2013 Malta - Paradise Papers - Malta corporate registry
SMS INTERNATIONAL SHORE OPERATIONS (EUROPE) LTD Director - - 30-DEC-2013 Malta - Paradise Papers - Malta corporate registry
SMS INTERNATIONAL SHORE OPERATIONS (EUROPE) LTD Judicial representative - - 30-DEC-2013 Malta - Paradise Papers - Malta corporate registry
SMS INTERNATIONAL SHORE OPERATIONS LTD Secretary - - 06-JAN-2011 Malta - Paradise Papers - Malta corporate registry
SMS INTERNATIONAL SHORE OPERATIONS LTD Legal representative - - 06-JAN-2011 Malta - Paradise Papers - Malta corporate registry
SMS INTERNATIONAL SHORE OPERATIONS LTD Director - - 06-JAN-2011 Malta - Paradise Papers - Malta corporate registry
SMS INTERNATIONAL SHORE OPERATIONS LTD Judicial representative - - 06-JAN-2011 Malta - Paradise Papers - Malta corporate registry
SMS PROPERTIES LIMITED Judicial representative - - 16-AUG-1977 Malta - Paradise Papers - Malta corporate registry
SMS PROPERTIES LIMITED Director - - 16-AUG-1977 Malta - Paradise Papers - Malta corporate registry
SMS PROPERTIES LIMITED Secretary - - 16-AUG-1977 Malta - Paradise Papers - Malta corporate registry
SMS PROPERTIES LIMITED Legal representative - - 16-AUG-1977 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
22 PRINCESS FLATS, PRINCESS MARGARET STREET, MSIDA Paradise Papers - Malta corporate registry
22 PRINCESS FLATS, PRINCESS MARGARET STREET, MSIDA MSD 1330 Paradise Papers - Malta corporate registry
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