TS CONTAINER AGENCIES LTD
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
- 2009-09-02
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55041823
Relationships
- [Directorship, incoming] auditor of DELOITTE AUDIT LTD
- [Directorship, incoming] director of HANNAH SMITH
- [Directorship, incoming] legal representative of HANNAH SMITH
- [Directorship, incoming] secretary of DENNIS GALEA
- [Directorship, incoming] director of DENNIS GALEA
- [Directorship, incoming] judicial representative of HANNAH SMITH
- [Directorship, incoming] legal representative of DENNIS GALEA
- [Directorship, incoming] judicial representative of DENNIS GALEA
- [Directorship, incoming] director of JOSEPH GERADA
- [Directorship, incoming] judicial representative of JOSEPH GERADA
- [Directorship, incoming] legal representative of JOSEPH GERADA
- [Ownership, incoming] shareholder of CRISTINA GERADA
- [Ownership, incoming] shareholder of TCS INVESTMENTS LIMITED
- [Directorship, incoming] director of CORINNE GERADA
- [Directorship, incoming] legal representative of CORINNE GERADA
- [Directorship, incoming] judicial representative of CORINNE GERADA