AIB 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
- 2002-05-17
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55021937
Relationships
- [Directorship, incoming] director of ERIC FRANTZ
- [Directorship, incoming] legal representative of ERIC FRANTZ
- [Directorship, incoming] judicial representative of ERIC FRANTZ
- [Directorship, incoming] director of SARAH SCHEMBRI
- [Directorship, incoming] legal representative of SARAH SCHEMBRI
- [Directorship, incoming] judicial representative of SARAH SCHEMBRI
- [Directorship, incoming] director of ALAIN ALEXANDER MIFSUD
- [Directorship, incoming] judicial representative of ALAIN ALEXANDER MIFSUD
- [Directorship, incoming] legal representative of ALAIN ALEXANDER MIFSUD
- [Directorship, incoming] judicial representative of RAMON MIZZI
- [Directorship, incoming] legal representative of RAMON MIZZI
- [Directorship, incoming] secretary of SHARON FENECH
- [Directorship, incoming] director of RAMON MIZZI
- [Ownership, incoming] shareholder of GLOBAL MANAGEMENT SERVICES LIMITED
- [Ownership, incoming] shareholder of LA LAGUNA LIMITED
- [Directorship, incoming] legal representative of ERIC SCHEMBRI
- [Directorship, incoming] judicial representative of ERIC SCHEMBRI
- [Directorship, incoming] director of ERIC SCHEMBRI
- [Directorship, incoming] auditor of RSM MALTA