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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

SMS GROUP LIMITED

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (20)

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

Address (1)

Data From
65, BIRKIRKARA HILL, ST. JULIANS Paradise Papers

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

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