BEE INSURANCE MANAGEMENT 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
- 1998-10-23
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55015126
Relationships
- [Directorship, incoming] judicial representative of JAMES MALLIA
- [Directorship, incoming] legal representative of JAMES MALLIA
- [Directorship, incoming] director of JAMES MALLIA
- [Directorship, incoming] director of FERNANDO DOCAMPO BOEDO
- [Directorship, incoming] auditor of KPMG
- [Directorship, incoming] secretary of CARLO FARRUGIA
- [Directorship, incoming] director of CARLO FARRUGIA
- [Directorship, incoming] judicial representative of CARLO FARRUGIA
- [Ownership, incoming] shareholder of EURO GLOBE HOLDINGS LIMITED
- [Ownership, incoming] shareholder of MAPFRE MIDDLESEA P.L.C.
- [Directorship, incoming] legal representative of CARLO FARRUGIA
- [Directorship, incoming] director of FELIPE NAVARRO LOPEZ DE CHICHERI
- [Directorship, incoming] judicial representative of FERNANDO DOCAMPO BOEDO
- [Directorship, incoming] legal representative of FELIPE NAVARRO LOPEZ DE CHICHERI
- [Directorship, incoming] judicial representative of FELIPE NAVARRO LOPEZ DE CHICHERI
- [Directorship, incoming] legal representative of FERNANDO DOCAMPO BOEDO