TCS INVESTMENTS LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 1975-08-29
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55023847
Relationships
- [Directorship, incoming] auditor of DELOITTE AUDIT LTD
- [Directorship, incoming] judicial representative of HANNAH SMITH
- [Directorship, incoming] judicial representative of LOUIS CAMILLERI PREZIOSI
- [Directorship, incoming] legal representative of HANNAH SMITH
- [Directorship, incoming] director of HANNAH SMITH
- [Directorship, incoming] secretary of DENNIS GALEA
- [Directorship, incoming] director of JOSEPH GERADA
- [Directorship, incoming] legal representative of JOSEPH GERADA
- [Directorship, incoming] judicial representative of JOSEPH GERADA
- [Ownership, incoming] shareholder of HANNAH SMITH
- [Ownership, incoming] shareholder of JOSEPH GERADA
- [Ownership, incoming] shareholder of CRISTINA GERADA
- [Ownership, incoming] shareholder of CORINNE GERADA
- [Directorship, incoming] judicial representative of CORINNE GERADA
- [Directorship, incoming] legal representative of CORINNE GERADA
- [Directorship, incoming] director of CORINNE GERADA
- [Directorship, incoming] legal representative of HENRY COPPINI
- [Directorship, incoming] director of LOUIS CAMILLERI PREZIOSI
- [Directorship, incoming] director of HENRY COPPINI
- [Directorship, incoming] legal representative of LOUIS CAMILLERI PREZIOSI
- [Directorship, incoming] judicial representative of HENRY COPPINI