Officer:
TCS INVESTMENTS LIMITED
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| T. C. SMITH AGENCIES LIMITED | Shareholder | - | - | 24-FEB-1987 | Malta | - | Paradise Papers |
| THOMAS SMITH INSURANCE BROKERS LTD. | Shareholder | - | - | 02-FEB-2007 | Malta | - | Paradise Papers |
| THOMAS SMITH INSURANCE AGENCY LIMITED | Shareholder | - | - | 16-SEP-1981 | Malta | - | Paradise Papers |
| TS CONTAINER AGENCIES LTD | Shareholder | - | - | 02-SEP-2009 | Malta | - | Paradise Papers |
| AL WAHA SHIPPING COMPANY LIMITED | Shareholder | - | - | 24-MAY-2004 | Malta | Struck Off | Paradise Papers |
| THOMAS SMITH & CO. LTD | Shareholder | - | - | 07-SEP-1967 | Malta | - | Paradise Papers |
| A.VON BROCKDORFF SERVICES LTD | Shareholder | - | - | 04-APR-1996 | Malta | - | Paradise Papers |
Address (1)
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.