SMS HOTELS 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
- 1966-05-31
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55031113
Relationships
- [Directorship, incoming] director of SIMON MIFSUD
- [Directorship, incoming] director of GUY MAHONEY
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS
- [Directorship, incoming] judicial representative of NEVILLE MIFSUD
- [Directorship, incoming] judicial representative of SAMUEL MIFSUD
- [Directorship, incoming] director of SAMUEL MIFSUD
- [Directorship, incoming] legal representative of NEVILLE MIFSUD
- [Directorship, incoming] director of NEVILLE MIFSUD
- [Directorship, incoming] legal representative of SAMUEL MIFSUD
- [Ownership, incoming] shareholder of SMS GROUP LIMITED
- [Ownership, incoming] shareholder of S. MIFSUD & SONS LIMITED
- [Directorship, incoming] judicial representative of SIMON MIFSUD
- [Directorship, incoming] legal representative of SIMON MIFSUD
- [Directorship, incoming] judicial representative of GUY MAHONEY
- [Directorship, incoming] secretary of GUY MAHONEY
- [Directorship, incoming] legal representative of GUY MAHONEY