MULTI RISK BENEFITS 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: 2006-03-17
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55031395

Relationships

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