CITADEL INSURANCE p.l.c.
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
- 1997-06-19
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55012837
Relationships
- [Directorship, incoming] legal representative of JOSEPH J. VELLA
- [Directorship, incoming] director of JOSEPH J. VELLA
- [Directorship, incoming] judicial representative of IAN REFALO
- [Directorship, incoming] legal representative of IAN REFALO
- [Directorship, incoming] director of MICHAEL WARRINGTON
- [Directorship, incoming] director of IAN REFALO
- [Directorship, incoming] director of STEPHEN PANDOLFINO
- [Ownership, incoming] shareholder of GENERALI ITALIA S.P.A.
- [Directorship, incoming] judicial representative of PHILIPPA TAYLOR-EAST
- [Directorship, incoming] director of ANTHONY W. PARIS
- [Ownership, incoming] shareholder of JAYENTI HOLDINGS LIMITED
- [Ownership, incoming] shareholder of THE MALTA DEVELOPMENT FUND LIMITED
- [Ownership, incoming] shareholder of SANTUMAS SHAREHOLDINGS p.l.c.
- [Ownership, incoming] shareholder of CITADEL LIMITED
- [Directorship, incoming] director of JOSEPH N. TABONE
- [Directorship, incoming] legal representative of JOSEPH N. TABONE
- [Directorship, incoming] secretary of PHILIPPA TAYLOR-EAST
- [Ownership, incoming] shareholder of VILHENA FUNDS SICAV P.L.C.
- [Ownership, incoming] shareholder of HSBC MALTA FUNDS SICAV P.L.C.
- [Ownership, incoming] shareholder of HSBC NO-LOAD FUNDS SICAV P.L.C.
- [Directorship, incoming] judicial representative of ANGELA TABONE
- [Directorship, incoming] director of ANGELA TABONE
- [Directorship, incoming] director of CHRISTOPHER WORFOLK
- [Directorship, incoming] legal representative of ANGELA TABONE
- [Directorship, incoming] auditor of DELOITTE AUDIT LTD
- [Directorship, incoming] judicial representative of JOSEPH N. TABONE