T.M.S. SHIPPING 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
- 2013-12-05
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55058870
Relationships
- [Directorship, incoming] legal representative of CLAUDIO CIFALI
- [Directorship, incoming] director of MARCELLO CIFALI
- [Directorship, incoming] judicial representative of CLAUDIO CIFALI
- [Directorship, incoming] legal representative of IGNAZIO SPADARO
- [Directorship, incoming] secretary of IGNAZIO SPADARO
- [Directorship, incoming] judicial representative of MARCELLO CIFALI
- [Directorship, incoming] judicial representative of ROBERTO SAMMITO
- [Ownership, incoming] shareholder of IGNAZIO SPADARO
- [Ownership, incoming] shareholder of MAR. MED. HOLDING CO. LTD
- [Directorship, incoming] judicial representative of MARCO LA PIRA
- [Directorship, incoming] judicial representative of IGNAZIO SPADARO
- [Directorship, incoming] director of MARCO LA PIRA
- [Directorship, incoming] legal representative of ROBERTO SAMMITO
- [Directorship, incoming] legal representative of MARCELLO CIFALI
- [Directorship, incoming] director of CLAUDIO CIFALI
- [Directorship, incoming] legal representative of MARCO LA PIRA
- [Directorship, incoming] director of ROBERTO SAMMITO
- [Directorship, incoming] director of IGNAZIO SPADARO