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 |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more