MULTI RISK INDEMNITY COMPANY 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: 2005-09-29
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55030037

Relationships

[Directorship, incoming] judicial representative of GERRY BACON
[Directorship, incoming] director of GERRY BACON
[Directorship, incoming] legal representative of GERRY BACON
[Directorship, incoming] judicial representative of MICHEL MACELLI
[Directorship, incoming] legal representative of MICHEL MACELLI
[Directorship, incoming] director of MICHEL MACELLI
[Directorship, incoming] judicial representative of PATRIZIA VELLA
[Directorship, incoming] legal representative of PATRIZIA VELLA
[Directorship, incoming] judicial representative of ALFRED LUPI
[Directorship, incoming] director of PATRIZIA VELLA
[Directorship, incoming] director of GEOFFREY ALEXANDER MCKENZIE
[Directorship, incoming] legal representative of ALFRED LUPI
[Directorship, incoming] judicial representative of GEOFFREY ALEXANDER MCKENZIE
[Directorship, incoming] legal representative of GEOFFREY ALEXANDER MCKENZIE
[Directorship, incoming] director of ALFRED LUPI
[Directorship, incoming] director of ARTHUR GALEA SALOMONE
[Directorship, incoming] legal representative of ARTHUR GALEA SALOMONE
[Ownership, incoming] shareholder of VODAFONE NOMINEES LIMITED
[Directorship, incoming] judicial representative of ARTHUR GALEA SALOMONE
[Directorship, incoming] legal representative of GRANVILLE DE CRUZ
[Directorship, incoming] director of PHILIP BENJAMIN CLARK
[Directorship, incoming] judicial representative of GRANVILLE DE CRUZ
[Directorship, incoming] legal representative of PHILIP BENJAMIN CLARK
[Ownership, incoming] shareholder of MULTI RISK LIMITED
[Directorship, incoming] director of GRANVILLE DE CRUZ
[Directorship, incoming] judicial representative of PHILIP BENJAMIN CLARK
[Directorship, incoming] secretary of ANGELO BUHAGIAR
[Directorship, incoming] legal representative of JOSEPH F.X. ZAHRA
[Directorship, incoming] judicial representative of JOSEPH F.X. ZAHRA
[Directorship, incoming] director of JOSEPH F.X. ZAHRA