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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

T.M.S. SHIPPING LTD

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    05-DEC-2013

Connections:

Officer (6)

Role From To Data From
MAR. MED. HOLDING CO. LTD Shareholder - - Paradise Papers
MARCELLO CIFALI Judicial representative - - Paradise Papers
MARCELLO CIFALI Director - - Paradise Papers
MARCELLO CIFALI Legal representative - - Paradise Papers
CLAUDIO CIFALI Judicial representative - - Paradise Papers
CLAUDIO CIFALI Legal representative - - Paradise Papers
CLAUDIO CIFALI Director - - Paradise Papers
ROBERTO SAMMITO Judicial representative - - Paradise Papers
ROBERTO SAMMITO Director - - Paradise Papers
ROBERTO SAMMITO Legal representative - - Paradise Papers
IGNAZIO SPADARO Shareholder - - Paradise Papers
IGNAZIO SPADARO Secretary - - Paradise Papers
IGNAZIO SPADARO Legal representative - - Paradise Papers
IGNAZIO SPADARO Director - - Paradise Papers
IGNAZIO SPADARO Judicial representative - - Paradise Papers
MARCO LA PIRA Director - - Paradise Papers
MARCO LA PIRA Judicial representative - - Paradise Papers
MARCO LA PIRA Legal representative - - Paradise Papers

Address (1)

Data From
2, ST. PIUS V STREET, SLIEMA, MALTA Paradise Papers

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Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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