Officer:
NEVADA LIMITED
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FORTUNA INVESTMENTS LIMITED | Shareholder | - | - | 08-AUG-1991 | Malta | - | Paradise Papers |
| S.M.S. INSURANCE AGENCY LIMITED | Shareholder | - | - | 25-SEP-1981 | Malta | - | Paradise Papers |
| BUNKERING BROKERS LIMITED | Shareholder | - | - | 10-AUG-1988 | Malta | - | Paradise Papers |
| GLOBAL INSURANCE BROKERS LIMITED | Shareholder | - | - | 14-SEP-1988 | Malta | - | Paradise Papers |
| SMS GROUP LIMITED | Shareholder | - | - | 11-OCT-2002 | Malta | - | Paradise Papers |
| S. MIFSUD & SONS LIMITED | Shareholder | - | - | 14-MAY-1966 | Malta | - | Paradise Papers |
Address (1)
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.