SMS GROUP LIMITED
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
- 2002-10-11
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55022607
Relationships
- [Directorship, incoming] judicial representative of LEWIS BALDACCHINO
- [Directorship, incoming] director of LEWIS BALDACCHINO
- [Directorship, incoming] legal representative of SAMUEL MIFSUD
- [Directorship, incoming] legal representative of LEWIS BALDACCHINO
- [Directorship, incoming] director of SIMON MIFSUD
- [Directorship, incoming] director of NEVILLE MIFSUD
- [Directorship, incoming] legal representative of NEVILLE MIFSUD
- [Directorship, incoming] director of SAMUEL MIFSUD
- [Directorship, incoming] judicial representative of SAMUEL MIFSUD
- [Ownership, incoming] shareholder of NEVILLE MIFSUD
- [Directorship, incoming] judicial representative of NEVILLE MIFSUD
- [Ownership, incoming] shareholder of NEVADA LIMITED
- [Directorship, incoming] judicial representative of JOSEF FORMOSA GAUCI
- [Directorship, incoming] legal representative of SIMON MIFSUD
- [Directorship, incoming] director of JOSEF FORMOSA GAUCI
- [Directorship, incoming] legal representative of JOSEF FORMOSA GAUCI
- [Directorship, incoming] judicial representative of SIMON MIFSUD
- [Directorship, incoming] director of GUY MAHONEY
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS
- [Directorship, incoming] legal representative of GUY MAHONEY
- [Directorship, incoming] judicial representative of GUY MAHONEY
- [Directorship, incoming] secretary of GUY MAHONEY