THOMAS SMITH & CO. 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
- 1967-09-07
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55078950
Relationships
- [Directorship, incoming] judicial representative of HANNAH SMITH
- [Directorship, incoming] legal representative of HANNAH SMITH
- [Directorship, incoming] director of HANNAH SMITH
- [Directorship, incoming] judicial representative of DENIS GALEA
- [Directorship, incoming] director of DENIS GALEA
- [Directorship, incoming] legal representative of DENIS GALEA
- [Directorship, incoming] secretary of DENIS GALEA
- [Directorship, incoming] director of JOSEPH GERADA
- [Directorship, incoming] judicial representative of JOSEPH GERADA
- [Directorship, incoming] legal representative of JOSEPH GERADA
- [Directorship, incoming] director of HENRY COPPINI
- [Ownership, incoming] shareholder of HANNAH SMITH
- [Ownership, incoming] shareholder of TCS INVESTMENTS LIMITED
- [Directorship, incoming] legal representative of LOUIS CAMILLERI PREZIOSI
- [Directorship, incoming] director of LOUIS CAMILLERI PREZIOSI
- [Directorship, incoming] legal representative of HENRY COPPINI
- [Directorship, incoming] judicial representative of LOUIS CAMILLERI PREZIOSI
- [Directorship, incoming] judicial representative of HENRY COPPINI
- [Directorship, incoming] auditor of DELOITTE AUDIT LTD