S.M. 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
- 2009-07-07
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55041382
Relationships
- [Directorship, incoming] director of MARK MANGION
- [Directorship, incoming] judicial representative of MARK MANGION
- [Directorship, incoming] auditor of RODERICK K. GRECH
- [Directorship, incoming] director of MARTINE MANGION
- [Directorship, incoming] judicial representative of MARTINE MANGION
- [Ownership, incoming] shareholder of STEPHEN, ANDREW & MARK MANGION
- [Ownership, incoming] shareholder of STEPHEN, ANDREW AND MARK MANGION
- [Ownership, incoming] shareholder of MARK MANGION
- [Directorship, incoming] judicial representative of ANDREW MANGION
- [Ownership, incoming] shareholder of ANDREW MANGION
- [Directorship, incoming] judicial representative of MICHAEL MANGION
- [Directorship, incoming] director of ANDREW MANGION
- [Directorship, incoming] director of MICHAEL MANGION
- [Directorship, incoming] legal representative of STEPHEN MANGION
- [Directorship, incoming] director of STEPHEN MANGION
- [Directorship, incoming] secretary of STEPHEN MANGION
- [Directorship, incoming] judicial representative of STEPHEN MANGION