EUROMED CRUISES LTD.
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 2001-06-18
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55020376
Relationships
- [Directorship, incoming] legal representative of IAIN TONNA
- [Directorship, incoming] judicial representative of IAIN TONNA
- [Directorship, incoming] director of IAIN TONNA
- [Directorship, incoming] judicial representative of NEVILLE MIFSUD
- [Directorship, incoming] director of NEVILLE MIFSUD
- [Directorship, incoming] legal representative of NEVILLE MIFSUD
- [Directorship, incoming] director of SAMUEL MIFSUD
- [Directorship, incoming] legal representative of SAMUEL MIFSUD
- [Directorship, incoming] director of EDMUND GATT BALDACCHINO
- [Directorship, incoming] legal representative of EDMUND GATT BALDACCHINO
- [Directorship, incoming] judicial representative of EDMUND GATT BALDACCHINO
- [Ownership, incoming] shareholder of SMS GROUP LIMITED
- [Ownership, incoming] shareholder of UNITED GROUP LIMITED
- [Directorship, incoming] judicial representative of SAMUEL MIFSUD
- [Directorship, incoming] liquidator of STEVEN NAUDI
- [Directorship, incoming] secretary of GUY MAHONEY