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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

HANNAH SMITH

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
T. C. SMITH AGENCIES LIMITED Director - - 24-FEB-1987 Malta - Paradise Papers
T. C. SMITH AGENCIES LIMITED Judicial representative - - 24-FEB-1987 Malta - Paradise Papers
TS CONTAINER AGENCIES LTD Judicial representative - - 02-SEP-2009 Malta - Paradise Papers
TS CONTAINER AGENCIES LTD Director - - 02-SEP-2009 Malta - Paradise Papers
TS CONTAINER AGENCIES LTD Legal representative - - 02-SEP-2009 Malta - Paradise Papers
THOMAS SMITH INSURANCE AGENCY LIMITED Judicial representative - - 16-SEP-1981 Malta - Paradise Papers
THOMAS SMITH INSURANCE AGENCY LIMITED Legal representative - - 16-SEP-1981 Malta - Paradise Papers
THOMAS SMITH INSURANCE AGENCY LIMITED Director - - 16-SEP-1981 Malta - Paradise Papers
THOMAS SMITH & CO. LTD Shareholder - - 07-SEP-1967 Malta - Paradise Papers
THOMAS SMITH & CO. LTD Director - - 07-SEP-1967 Malta - Paradise Papers
THOMAS SMITH & CO. LTD Judicial representative - - 07-SEP-1967 Malta - Paradise Papers
THOMAS SMITH & CO. LTD Legal representative - - 07-SEP-1967 Malta - Paradise Papers
TCS INVESTMENTS LIMITED Shareholder - - 29-AUG-1975 Malta - Paradise Papers
TCS INVESTMENTS LIMITED Director - - 29-AUG-1975 Malta - Paradise Papers
TCS INVESTMENTS LIMITED Legal representative - - 29-AUG-1975 Malta - Paradise Papers
TCS INVESTMENTS LIMITED Judicial representative - - 29-AUG-1975 Malta - Paradise Papers

Address (3)

Data From
118 TA' BIEB ID-DAR, FLAT 2, TRIQ L-INDIPENDENZA, GHARGHUR Paradise Papers
118, TA' BIEB ID DAR, FLAT 2, TRIQ L-INDIPENDENZA, GHARGHUR Paradise Papers
52, GARDEN STREET, GHARGHUR 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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