Officer:
SMS GROUP LIMITED
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)
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.