Officer:
THOMAS SMITH & CO. LTD
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SGTS HOLDINGS LIMITED | Shareholder | - | - | 10-JUL-2014 | Malta | - | Paradise Papers |
| A.M.G. LTD | Shareholder | - | - | 31-AUG-2000 | Malta | Struck Off | Paradise Papers |
| CLEAN BOX DEPOT LIMITED | Shareholder | - | - | 03-JAN-2000 | Malta | Struck Off | Paradise Papers |
| MIDMED TOWAGE COMPANY LIMITED | Shareholder | - | - | 17-MAY-1965 | Malta | Struck Off | Paradise Papers |
| SHIP AGENTS GROUP LIMITED | Shareholder | - | - | 20-JUL-2005 | Malta | Struck Off | Paradise Papers |
| TUG & LIGHTER SERVICES LIMITED | Shareholder | - | - | 16-JUN-1966 | Malta | - | Paradise Papers |
| CONTAINER STORAGE CO LTD | Shareholder | - | - | 09-JUN-1981 | 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.