Officer:
GUY MAHONEY
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 |
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.