JOSEPH GERADA
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56028806
Relationships
- [Directorship, outgoing] director of KESTREL SERVICES LIMITED
- [Directorship, outgoing] director of CRUISE DESTINATION SERVICES LTD.
- [Directorship, outgoing] legal representative of THOMAS SMITH INSURANCE BROKERS LTD.
- [Directorship, outgoing] director of THOMAS SMITH & CO. LTD
- [Directorship, outgoing] legal representative of HERON LIMITED
- [Directorship, outgoing] director of BRUNA SHIPPING COMPANY LTD
- [Directorship, outgoing] director of A.M.G. LTD
- [Directorship, outgoing] director of THOMAS SMITH INSURANCE BROKERS LTD.
- [Directorship, outgoing] legal representative of WILHELMSEN LINES MALTA LIMITED
- [Directorship, outgoing] judicial representative of THOMAS SMITH & CO. LTD
- [Directorship, outgoing] director of JG HOLDINGS LTD
- [Directorship, outgoing] legal representative of CLEAN BOX DEPOT LIMITED
- [Directorship, outgoing] director of AL WAHA SHIPPING COMPANY LIMITED
- [Directorship, outgoing] director of SHIP AGENTS GROUP LIMITED
- [Directorship, outgoing] director of FALCON TOURS LIMITED
- [Directorship, outgoing] director of TS CONTAINER AGENCIES LTD
- [Directorship, outgoing] director of SGTS HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of JG HOLDINGS LTD
- [Directorship, outgoing] legal representative of KESTREL SERVICES LIMITED
- [Directorship, outgoing] judicial representative of A.VON BROCKDORFF SERVICES LTD
- [Directorship, outgoing] director of TCS INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of FALCON TOURS LIMITED
- [Directorship, outgoing] judicial representative of OWL SERVICES LIMITED
- [Directorship, outgoing] judicial representative of THOMAS SMITH INSURANCE AGENCY LIMITED
- [Directorship, outgoing] judicial representative of SGTS LOGISTICS LIMITED
- [Directorship, outgoing] legal representative of THOMAS SMITH & CO. LTD
- [Directorship, outgoing] director of HERON LIMITED
- [Directorship, outgoing] judicial representative of KESTREL SERVICES LIMITED
- [Directorship, outgoing] judicial representative of SHIP AGENTS GROUP LIMITED
- [Directorship, outgoing] director of WILHELMSEN LINES MALTA LIMITED
- [Directorship, outgoing] judicial representative of TS CONTAINER AGENCIES LTD
- [Directorship, outgoing] legal representative of THOMAS SMITH INSURANCE AGENCY LIMITED
- [Directorship, outgoing] director of CLEAN BOX DEPOT LIMITED
- [Directorship, outgoing] legal representative of TCS INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of AL WAHA SHIPPING COMPANY LIMITED
- [Directorship, outgoing] legal representative of SHIP AGENTS GROUP LIMITED
- [Directorship, outgoing] legal representative of FALCON TOURS LIMITED
- [Directorship, outgoing] judicial representative of WILHELMSEN LINES SHIPOWNING MALTA LIMITED
- [Directorship, outgoing] director of T. C. SMITH AGENCIES LIMITED
- [Directorship, outgoing] director of A.VON BROCKDORFF SERVICES LTD
- [Directorship, outgoing] judicial representative of A.M.G. LTD
- [Directorship, outgoing] judicial representative of AL WAHA SHIPPING COMPANY LIMITED
- [Directorship, outgoing] judicial representative of THOMAS SMITH INSURANCE BROKERS LTD.
- [Directorship, outgoing] legal representative of WILHELMSEN LINES SHIPOWNING MALTA LIMITED
- [Directorship, outgoing] director of OWL SERVICES LIMITED
- [Directorship, outgoing] legal representative of TS CONTAINER AGENCIES LTD
- [Directorship, outgoing] director of THOMAS SMITH INSURANCE AGENCY LIMITED
- [Directorship, outgoing] director of SGTS LOGISTICS LIMITED
- [Directorship, outgoing] judicial representative of HERON LIMITED
- [Directorship, outgoing] legal representative of A.VON BROCKDORFF SERVICES LTD
- [Directorship, outgoing] judicial representative of CLEAN BOX DEPOT LIMITED
- [Directorship, outgoing] judicial representative of CRUISE DESTINATION SERVICES LTD.
- [Directorship, outgoing] judicial representative of TCS INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of WILHELMSEN LINES MALTA LIMITED
- [Directorship, outgoing] director of WILHELMSEN LINES SHIPOWNING MALTA LIMITED
- [Directorship, outgoing] legal representative of OWL SERVICES LIMITED
- [Directorship, outgoing] legal representative of SGTS LOGISTICS LIMITED
- [Directorship, outgoing] judicial representative of T. C. SMITH AGENCIES LIMITED
- [Ownership, outgoing] shareholder of TCS INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of THOMAS SMITH INSURANCE AGENCY LIMITED
- [Ownership, outgoing] shareholder of JG HOLDINGS LTD