NAUTILUS INDEMNITY (EUROPE) 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
- 2005-05-24
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55029189
Relationships
- [Directorship, incoming] judicial representative of LAURENT MAURICE JOLY
- [Directorship, incoming] legal representative of LAURENT MAURICE JOLY
- [Directorship, incoming] legal representative of PAUL MERCIECA
- [Directorship, incoming] judicial representative of PAUL MERCIECA
- [Directorship, incoming] legal representative of ANDREW MANDUCA
- [Directorship, incoming] judicial representative of ANDREW MANDUCA
- [Directorship, incoming] director of ANDREW MANDUCA
- [Directorship, incoming] director of PAUL MERCIECA
- [Directorship, incoming] judicial representative of JAMES ENGERRAN
- [Directorship, incoming] auditor of BDO ATTARD, BUTTIGIEG, PSAILA & CO
- [Ownership, incoming] shareholder of NAUTILUS INDEMNITY LIMITED
- [Ownership, incoming] shareholder of NAUTILUS INDEMNITY HOLDINGS LIMITED
- [Directorship, incoming] director of JAMES ENGERRAN
- [Directorship, incoming] legal representative of JAMES ENGERRAN
- [Directorship, incoming] secretary of ANGELO BUHAGIAR
- [Directorship, incoming] director of LAURENT MAURICE JOLY