Officer:
CORINNE GERADA
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| 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 |
| 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 | Director | - | - | 30-MAR-1988 | Malta | - | Paradise Papers |
| JG HOLDINGS LTD | Judicial representative | - | - | 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 |
| THOMAS SMITH INSURANCE AGENCY LIMITED | Director | - | - | 16-SEP-1981 | 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 |
| TS CONTAINER AGENCIES LTD | Judicial representative | - | - | 02-SEP-2009 | Malta | - | Paradise Papers |
| TS CONTAINER AGENCIES LTD | Legal representative | - | - | 02-SEP-2009 | Malta | - | Paradise Papers |
| TS CONTAINER AGENCIES LTD | Director | - | - | 02-SEP-2009 | 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 |
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.