SMS PROPERTIES 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
- 1977-08-16
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55030558
Relationships
- [Directorship, incoming] legal representative of LEWIS R. BALDACCHINO
- [Directorship, incoming] judicial representative of LEWIS R. BALDACCHINO
- [Directorship, incoming] director of LEWIS R. BALDACCHINO
- [Directorship, incoming] legal representative of JOSEF FORMOSA GAUCI
- [Directorship, incoming] legal representative of SAMUEL MIFSUD
- [Directorship, incoming] director of NEVILLE MIFSUD
- [Directorship, incoming] director of SAMUEL MIFSUD
- [Directorship, incoming] judicial representative of SAMUEL MIFSUD
- [Directorship, incoming] judicial representative of NEVILLE MIFSUD
- [Directorship, incoming] legal representative of NEVILLE MIFSUD
- [Ownership, incoming] shareholder of S. MIFSUD & SONS LIMITED
- [Ownership, incoming] shareholder of SMS GROUP LIMITED
- [Directorship, incoming] director of JOSEF FORMOSA GAUCI
- [Directorship, incoming] judicial representative of JOSEF FORMOSA GAUCI
- [Directorship, incoming] director of SIMON MIFSUD
- [Directorship, incoming] legal representative of SIMON MIFSUD
- [Directorship, incoming] judicial representative of SIMON MIFSUD
- [Directorship, incoming] legal representative of GUY MAHONEY
- [Directorship, incoming] secretary of GUY MAHONEY
- [Directorship, incoming] judicial representative of GUY MAHONEY
- [Directorship, incoming] director of GUY MAHONEY
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS