Officer:
JOSEPH GERADA
Connections:
Entity (22)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BRUNA SHIPPING COMPANY LTD | Director | - | - | 07-JAN-1992 | Malta | In Dissolution | Paradise Papers |
| SGTS HOLDINGS LIMITED | Director | - | - | 10-JUL-2014 | Malta | - | Paradise Papers |
| CRUISE DESTINATION SERVICES LTD. | Director | - | - | 11-APR-2001 | Malta | In Dissolution | Paradise Papers |
| CRUISE DESTINATION SERVICES LTD. | Judicial representative | - | - | 11-APR-2001 | Malta | In Dissolution | Paradise Papers |
| A.M.G. LTD | Director | - | - | 31-AUG-2000 | Malta | Struck Off | Paradise Papers |
| A.M.G. LTD | Judicial representative | - | - | 31-AUG-2000 | Malta | Struck Off | Paradise Papers |
| 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 |
| JG HOLDINGS LTD | Shareholder | - | - | 30-MAR-1988 | Malta | - | Paradise Papers |
| JG HOLDINGS LTD | Judicial representative | - | - | 30-MAR-1988 | Malta | - | Paradise Papers |
| JG HOLDINGS LTD | Director | - | - | 30-MAR-1988 | Malta | - | Paradise Papers |
| THOMAS SMITH INSURANCE BROKERS LTD. | Legal representative | - | - | 02-FEB-2007 | Malta | - | Paradise Papers |
| THOMAS SMITH INSURANCE BROKERS LTD. | Director | - | - | 02-FEB-2007 | Malta | - | Paradise Papers |
| THOMAS SMITH INSURANCE BROKERS LTD. | Judicial representative | - | - | 02-FEB-2007 | Malta | - | Paradise Papers |
| SGTS LOGISTICS LIMITED | Judicial representative | - | - | 01-JUL-2014 | Malta | - | Paradise Papers |
| SGTS LOGISTICS LIMITED | Director | - | - | 01-JUL-2014 | Malta | - | Paradise Papers |
| SGTS LOGISTICS LIMITED | Legal representative | - | - | 01-JUL-2014 | Malta | - | Paradise Papers |
| HERON LIMITED | Legal representative | - | - | 17-JUL-1991 | Malta | - | Paradise Papers |
| HERON LIMITED | Director | - | - | 17-JUL-1991 | Malta | - | Paradise Papers |
| HERON LIMITED | Judicial representative | - | - | 17-JUL-1991 | Malta | - | Paradise Papers |
| TS CONTAINER AGENCIES LTD | Director | - | - | 02-SEP-2009 | Malta | - | Paradise Papers |
| TS CONTAINER AGENCIES LTD | Judicial representative | - | - | 02-SEP-2009 | Malta | - | Paradise Papers |
| TS CONTAINER AGENCIES LTD | Legal representative | - | - | 02-SEP-2009 | Malta | - | Paradise Papers |
| FALCON TOURS LIMITED | Director | - | - | 21-MAR-1979 | Malta | - | Paradise Papers |
| FALCON TOURS LIMITED | Judicial representative | - | - | 21-MAR-1979 | Malta | - | Paradise Papers |
| FALCON TOURS LIMITED | Legal representative | - | - | 21-MAR-1979 | Malta | - | Paradise Papers |
| OWL SERVICES LIMITED | Judicial representative | - | - | 06-AUG-1979 | Malta | - | Paradise Papers |
| OWL SERVICES LIMITED | Director | - | - | 06-AUG-1979 | Malta | - | Paradise Papers |
| OWL SERVICES LIMITED | Legal representative | - | - | 06-AUG-1979 | Malta | - | Paradise Papers |
| KESTREL SERVICES LIMITED | Director | - | - | 13-AUG-1991 | Malta | - | Paradise Papers |
| KESTREL SERVICES LIMITED | Legal representative | - | - | 13-AUG-1991 | Malta | - | Paradise Papers |
| KESTREL SERVICES LIMITED | Judicial representative | - | - | 13-AUG-1991 | Malta | - | Paradise Papers |
| CLEAN BOX DEPOT LIMITED | Legal representative | - | - | 03-JAN-2000 | Malta | Struck Off | Paradise Papers |
| CLEAN BOX DEPOT LIMITED | Director | - | - | 03-JAN-2000 | Malta | Struck Off | Paradise Papers |
| CLEAN BOX DEPOT LIMITED | Judicial representative | - | - | 03-JAN-2000 | Malta | Struck Off | Paradise Papers |
| AL WAHA SHIPPING COMPANY LIMITED | Director | - | - | 24-MAY-2004 | Malta | Struck Off | Paradise Papers |
| AL WAHA SHIPPING COMPANY LIMITED | Judicial representative | - | - | 24-MAY-2004 | Malta | Struck Off | Paradise Papers |
| AL WAHA SHIPPING COMPANY LIMITED | Legal representative | - | - | 24-MAY-2004 | Malta | Struck Off | Paradise Papers |
| THOMAS SMITH & CO. LTD | Director | - | - | 07-SEP-1967 | Malta | - | Paradise Papers |
| THOMAS SMITH & CO. LTD | Legal representative | - | - | 07-SEP-1967 | Malta | - | Paradise Papers |
| THOMAS SMITH & CO. LTD | Judicial representative | - | - | 07-SEP-1967 | Malta | - | 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.