S.M.S. INSURANCE AGENCY 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
- 1981-09-25
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55051613
Relationships
- [Directorship, incoming] judicial representative of LEWIS R. BALDACCHINO
- [Directorship, incoming] legal representative of LEWIS R. BALDACCHINO
- [Directorship, incoming] director of LEWIS R. BALDACCHINO
- [Directorship, incoming] legal representative of SAMUEL MIFSUD
- [Directorship, incoming] judicial representative of SAMUEL MIFSUD
- [Directorship, incoming] director of SAMUEL MIFSUD
- [Directorship, incoming] director of NEVILLE MIFSUD
- [Directorship, incoming] legal representative of NEVILLE MIFSUD
- [Directorship, incoming] judicial representative of NEVILLE MIFSUD
- [Ownership, incoming] shareholder of NEVADA LIMITED
- [Ownership, incoming] shareholder of SMS GROUP LIMITED
- [Directorship, incoming] legal representative of SIMON MIFSUD
- [Directorship, incoming] director of SIMON MIFSUD
- [Directorship, incoming] judicial representative of SIMON MIFSUD
- [Directorship, incoming] secretary of GUY MAHONEY
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS