Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| T. C. SMITH AGENCIES LIMITED | Registered office | - | - | 24-FEB-1987 | Malta | - | Paradise Papers |
| THOMAS SMITH INSURANCE AGENCY LIMITED | Registered office | - | - | 16-SEP-1981 | Malta | - | Paradise Papers |
| THOMAS SMITH & CO. LTD | Registered office | - | - | 07-SEP-1967 | Malta | - | Paradise Papers |
| TCS INVESTMENTS LIMITED | Registered office | - | - | 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.