ISLAND INSURANCE BROKERS 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
- 1989-04-14
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55000599
Relationships
- [Directorship, incoming] director of JULIAN J. MAMO
- [Directorship, incoming] director of ALBERT MAMO
- [Directorship, incoming] legal representative of LAWRENCE PAVIA
- [Directorship, incoming] director of MARK GASAN
- [Directorship, incoming] legal representative of CARMEL CASCUN
- [Directorship, incoming] judicial representative of CARMEL CASCUN
- [Directorship, incoming] secretary of CARMEL CASCUN
- [Ownership, incoming] shareholder of CARMEL CASCUN
- [Ownership, incoming] shareholder of LAWRENCE PAVIA
- [Ownership, incoming] shareholder of ISLAND HOLDINGS LIMITED
- [Ownership, incoming] shareholder of M.I.L. LIMITED
- [Directorship, incoming] director of CARMEL CASCUN
- [Ownership, incoming] shareholder of LANSDOWNE PROPERTIES LTD
- [Ownership, incoming] shareholder of GASAN ENTERPRISES LIMITED
- [Directorship, incoming] judicial representative of LAWRENCE PAVIA
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS
- [Directorship, incoming] director of LAWRENCE PAVIA