THOMAS SMITH INSURANCE AGENCY 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
- 1981-09-16
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55051524
Relationships
- [Directorship, incoming] director of HANNAH SMITH
- [Directorship, incoming] legal representative of HANNAH SMITH
- [Directorship, incoming] judicial representative of HANNAH SMITH
- [Directorship, incoming] secretary of DENNIS GALEA
- [Directorship, incoming] judicial representative of JOSEPH GERADA
- [Directorship, incoming] legal representative of JOSEPH GERADA
- [Directorship, incoming] director of JOSEPH GERADA
- [Directorship, incoming] director of CORINNE GERADA
- [Ownership, incoming] shareholder of JOSEPH GERADA
- [Ownership, incoming] shareholder of TCS INVESTMENTS LIMITED
- [Directorship, incoming] legal representative of CORINNE GERADA
- [Directorship, incoming] judicial representative of CORINNE GERADA
- [Directorship, incoming] judicial representative of HENRY COPPINI
- [Directorship, incoming] legal representative of HENRY COPPINI
- [Directorship, incoming] director of HENRY COPPINI
- [Directorship, incoming] auditor of DELOITTE AUDIT LTD