MELITAUNIPOL INSURANCE AGENCY 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: 1997-12-11
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55013621

Relationships

[Directorship, incoming] judicial representative of JOHN C. GRECH
[Directorship, incoming] judicial representative of PETER FENECH
[Directorship, incoming] judicial representative of VINCENT FARRUGIA
[Directorship, incoming] auditor of DFK (Malta) Farrugia, Farrugia & Co
[Directorship, incoming] legal representative of YVETTE STEVENS
[Directorship, incoming] director of YVETTE STEVENS
[Directorship, incoming] judicial representative of YVETTE STEVENS
[Directorship, incoming] legal representative of FRANK VINCENT FENECH
[Directorship, incoming] judicial representative of DAVID WARRINGTON
[Directorship, incoming] legal representative of JOHN C. GRECH
[Directorship, incoming] judicial representative of FRANK VINCENT FENECH
[Directorship, incoming] legal representative of VINCENT FARRUGIA
[Directorship, incoming] director of FRANK VINCENT FENECH
[Directorship, incoming] judicial representative of RICHARD FENECH
[Directorship, incoming] legal representative of RICHARD FENECH
[Directorship, incoming] director of DAVID WARRINGTON
[Directorship, incoming] director of RICHARD FENECH
[Directorship, incoming] legal representative of DAVID WARRINGTON
[Ownership, incoming] shareholder of Unipol Holdings Limited
[Ownership, incoming] shareholder of MELITA GROUP HOLDINGS LIMITED
[Directorship, incoming] director of JOHN C. GRECH
[Directorship, incoming] director of PETER FENECH
[Directorship, incoming] judicial representative of CHRISTOPHER BUSUTTIL
[Directorship, incoming] director of VINCENT FARRUGIA
[Directorship, incoming] legal representative of PETER FENECH
[Directorship, incoming] legal representative of CHRISTOPHER BUSUTTIL
[Directorship, incoming] director of CHRISTOPHER BUSUTTIL
[Directorship, incoming] secretary of CHRISTOPHER BUSUTTIL