by The International Consortium of Investigative Journalists
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Officer

SMS GROUP LIMITED

  • Connected to 1 address
  • Connected to 20 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ABC TOURS LIMITED Shareholder - - 14-MAR-1975 Malta - Paradise Papers - Malta corporate registry
ADVANCED BUSINESS SOLUTIONS LIMITED Shareholder - - 21-MAR-2001 Malta - Paradise Papers - Malta corporate registry
BUNKERING BROKERS LIMITED Shareholder - - 10-AUG-1988 Malta - Paradise Papers - Malta corporate registry
COSULICH & SMS LIMITED Shareholder - - 25-APR-1991 Malta Struck Off Paradise Papers - Malta corporate registry
ENGLISH LANGUAGE ACADEMY LTD Shareholder - - 06-JAN-2011 Malta - Paradise Papers - Malta corporate registry
EUROMED CRUISES LTD. Shareholder - - 18-JUN-2001 Malta Struck Off Paradise Papers - Malta corporate registry
EXECUTIVE HOLIDAYS LTD. Shareholder - - 25-OCT-1999 Malta - Paradise Papers - Malta corporate registry
GLOBAL INSURANCE BROKERS LIMITED Shareholder - - 14-SEP-1988 Malta - Paradise Papers - Malta corporate registry
MA.RE.SI. SHIPPING LIMITED Shareholder - - 19-MAY-1995 Malta - Paradise Papers - Malta corporate registry
MSB VALLETTA LIMITED Shareholder - - 16-MAR-1979 Malta - Paradise Papers - Malta corporate registry
OTG PROPERTY LIMITED Shareholder - - 21-JUL-2014 Malta - Paradise Papers - Malta corporate registry
P.N. FENECH LIMITED Shareholder - - 21-JUL-1965 Malta - Paradise Papers - Malta corporate registry
PRIMA TOURS LIMITED Shareholder - - 20-JAN-1988 Malta - Paradise Papers - Malta corporate registry
S. MIFSUD & SONS LIMITED Shareholder - - 14-MAY-1966 Malta - Paradise Papers - Malta corporate registry
S.M.S. INSURANCE AGENCY LIMITED Shareholder - - 25-SEP-1981 Malta - Paradise Papers - Malta corporate registry
SMS HOTELS LIMITED Shareholder - - 31-MAY-1966 Malta - Paradise Papers - Malta corporate registry
SMS INTERNATIONAL SHORE OPERATIONS (EUROPE) LTD Shareholder - - 30-DEC-2013 Malta - Paradise Papers - Malta corporate registry
SMS INTERNATIONAL SHORE OPERATIONS LTD Shareholder - - 06-JAN-2011 Malta - Paradise Papers - Malta corporate registry
SMS PROPERTIES LIMITED Shareholder - - 16-AUG-1977 Malta - Paradise Papers - Malta corporate registry
Spinner

Address

Data From
65, BIRKIRKARA HILL, ST. JULIANS Paradise Papers - Malta corporate registry
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