FirstUnited 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
- 2003-01-10
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55023095
Relationships
- [Directorship, incoming] legal representative of PETER GRIMA
- [Directorship, incoming] judicial representative of SALVINO MIFSUD BONNICI
- [Directorship, incoming] judicial representative of KEVIN GALEA PACE
- [Directorship, incoming] legal representative of KEVIN GALEA PACE
- [Directorship, incoming] director of KEVIN GALEA PACE
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS
- [Directorship, incoming] director of MARIA MICALLEF
- [Directorship, incoming] judicial representative of MARIA MICALLEF
- [Directorship, incoming] legal representative of SEBASTIAN GRIMA
- [Directorship, incoming] legal representative of MARIA MICALLEF
- [Directorship, incoming] secretary of HUGH MERCIECA
- [Ownership, incoming] shareholder of KEVIN GALEA PACE
- [Ownership, incoming] shareholder of SALVINO MIFSUD BONNICI
- [Ownership, incoming] shareholder of UNITED INSURANCE BROKERS LIMITED
- [Directorship, incoming] director of PETER GRIMA
- [Directorship, incoming] director of SALVINO MIFSUD BONNICI
- [Directorship, incoming] judicial representative of PETER GRIMA
- [Directorship, incoming] legal representative of SALVINO MIFSUD BONNICI
- [Ownership, incoming] shareholder of MIZZI HOLDINGS LIMITED
- [Directorship, incoming] judicial representative of SEBASTIAN GRIMA
- [Directorship, incoming] director of SEBASTIAN GRIMA