SMS INTERNATIONAL SHORE OPERATIONS (EUROPE) LTD
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
- 2013-12-30
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55059260
Relationships
- [Directorship, incoming] legal representative of SIMON MIFSUD
- [Directorship, incoming] legal representative of GUY MAHONEY
- [Directorship, incoming] legal representative of LEWIS BALDACCHINO
- [Directorship, incoming] judicial representative of LEWIS BALDACCHINO
- [Directorship, incoming] judicial representative of SAMUEL MIFSUD
- [Directorship, incoming] director of LEWIS BALDACCHINO
- [Directorship, incoming] secretary of GUY MAHONEY
- [Directorship, incoming] judicial representative of NEVILLE MIFSUD
- [Directorship, incoming] legal representative of NEVILLE MIFSUD
- [Directorship, incoming] legal representative of SAMUEL MIFSUD
- [Directorship, incoming] director of SAMUEL MIFSUD
- [Directorship, incoming] director of NEVILLE MIFSUD
- [Ownership, incoming] shareholder of SMS GROUP LIMITED
- [Ownership, incoming] shareholder of S. MIFSUD & SONS LIMITED
- [Directorship, incoming] director of SIMON MIFSUD
- [Directorship, incoming] judicial representative of SIMON MIFSUD
- [Directorship, incoming] judicial representative of GUY MAHONEY
- [Directorship, incoming] director of GUY MAHONEY