ACCORD INSURANCE BROKERS PCC LTD
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
- 2006-06-22
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55032200
Relationships
- [Directorship, incoming] legal representative of GODWIN BENCINI
- [Directorship, incoming] director of MADELEINE DEMARTINO
- [Directorship, incoming] judicial representative of DAVID RAPHAEL BUSUTTIL
- [Directorship, incoming] auditor of MAZARS MALTA
- [Directorship, incoming] director of GODWIN BENCINI
- [Directorship, incoming] judicial representative of MADELEINE DEMARTINO
- [Directorship, incoming] legal representative of MADELEINE DEMARTINO
- [Directorship, incoming] secretary of MADELEINE DEMARTINO
- [Directorship, incoming] legal representative of GRAHAM BENCINI
- [Directorship, incoming] director of GRAHAM BENCINI
- [Directorship, incoming] judicial representative of GRAHAM BENCINI
- [Ownership, incoming] shareholder of GODWIN BENCINI
- [Ownership, incoming] shareholder of GRAHAM BENCINI
- [Directorship, incoming] judicial representative of GODWIN BENCINI
- [Ownership, incoming] shareholder of M. DEMAJO (HOLDINGS) LIMITED
- [Ownership, incoming] shareholder of KDM HOLDINGS LIMITED
- [Directorship, incoming] director of ALEXIA KONIDARIS BALZAN DEMAJO
- [Directorship, incoming] legal representative of DAVID RAPHAEL BUSUTTIL
- [Directorship, incoming] legal representative of ALEXIA KONIDARIS BALZAN DEMAJO
- [Directorship, incoming] director of DAVID RAPHAEL BUSUTTIL
- [Directorship, incoming] judicial representative of ALEXIA KONIDARIS BALZAN DEMAJO