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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

THOMAS SMITH INSURANCE AGENCY LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    16-SEP-1981

Connections:

Officer (7)

Role From To Data From
TCS INVESTMENTS LIMITED Shareholder - - Paradise Papers
DENNIS GALEA Secretary - - Paradise Papers
HENRY COPPINI Director - - Paradise Papers
HENRY COPPINI Legal representative - - Paradise Papers
HENRY COPPINI Judicial representative - - Paradise Papers
HANNAH SMITH Judicial representative - - Paradise Papers
HANNAH SMITH Legal representative - - Paradise Papers
HANNAH SMITH Director - - Paradise Papers
CORINNE GERADA Director - - Paradise Papers
CORINNE GERADA Judicial representative - - Paradise Papers
CORINNE GERADA Legal representative - - Paradise Papers
JOSEPH GERADA Shareholder - - Paradise Papers
JOSEPH GERADA Director - - Paradise Papers
JOSEPH GERADA Legal representative - - Paradise Papers
JOSEPH GERADA Judicial representative - - Paradise Papers
DELOITTE AUDIT LTD Auditor - - Paradise Papers

Address (1)

Data From
1, WAR VICTIMS SQUARE, LUQALQA 1010, MALTA Paradise Papers

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Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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