OSPREY INSURANCE BROKERS 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
- 1995-09-25
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55010118
Relationships
- [Directorship, incoming] legal representative of SEAN CAMILLERI
- [Directorship, incoming] secretary of EVANDER BORG
- [Directorship, incoming] judicial representative of Charlot Bartolo
- [Directorship, incoming] legal representative of Charlot Bartolo
- [Directorship, incoming] director of Christopher Catrambone
- [Directorship, incoming] judicial representative of Christopher Catrambone
- [Ownership, incoming] shareholder of TANGIERS INTERNATIONAL LTD
- [Directorship, incoming] judicial representative of SEAN CAMILLERI
- [Directorship, incoming] director of SEAN CAMILLERI
- [Directorship, incoming] legal representative of MARTIN AZZOPARDI
- [Directorship, incoming] director of Charlot Bartolo
- [Directorship, incoming] director of MARTIN AZZOPARDI
- [Ownership, incoming] shareholder of TANGIERS GROUP P.L.C.
- [Directorship, incoming] legal representative of Christopher Catrambone
- [Directorship, incoming] judicial representative of MARTIN AZZOPARDI
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS