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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (16)

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

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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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