MelitaUnipol 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: 1970-09-19
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55014225

Relationships

[Directorship, incoming] legal representative of YVETTE STEVENS
[Directorship, incoming] director of YVETTE STEVENS
[Directorship, incoming] judicial representative of YVETTE STEVENS
[Directorship, incoming] director of RICHARD FENECH
[Directorship, incoming] legal representative of DAVID WARRINGTON
[Directorship, incoming] judicial representative of PETER FENECH
[Directorship, incoming] legal representative of VINCENT FARRUGIA
[Directorship, incoming] judicial representative of CHRISTOPHER BUSUTTIL
[Directorship, incoming] judicial representative of FRANK V FENECH CAMILLERI
[Directorship, incoming] judicial representative of RICHARD FENECH
[Directorship, incoming] legal representative of FRANK V FENECH CAMILLERI
[Directorship, incoming] legal representative of RICHARD FENECH
[Directorship, incoming] director of FRANK V FENECH CAMILLERI
[Ownership, incoming] shareholder of FRANK V FENECH CAMILLERI
[Directorship, incoming] director of DAVID WARRINGTON
[Ownership, incoming] shareholder of MARY T FENECH
[Ownership, incoming] shareholder of Unipol Holdings Limited
[Directorship, incoming] judicial representative of DAVID WARRINGTON
[Directorship, incoming] director of PETER FENECH
[Directorship, incoming] judicial representative of VINCENT FARRUGIA
[Directorship, incoming] legal representative of PETER FENECH
[Ownership, incoming] shareholder of FRANK X FENECH
[Directorship, incoming] legal representative of CHRISTOPHER BUSUTTIL
[Directorship, incoming] judicial representative of ROBERT C AQUILINA
[Directorship, incoming] director of VINCENT FARRUGIA
[Directorship, incoming] secretary of CHRISTOPHER BUSUTTIL
[Directorship, incoming] director of CHRISTOPHER BUSUTTIL
[Directorship, incoming] director of ROBERT C AQUILINA
[Directorship, incoming] legal representative of ROBERT C AQUILINA
[Directorship, incoming] auditor of DFK (Malta) Farrugia, Farrugia & Co