TRINITY LANE INSURANCE 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: 2006-12-04
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55033489

Relationships

[Directorship, incoming] legal representative of ANDREW CLIVE DODDS
[Directorship, incoming] director of ANDREW CLIVE DODDS
[Directorship, incoming] judicial representative of ANDREW CLIVE DODDS
[Directorship, incoming] director of DAVID JAMES FLUX
[Directorship, incoming] judicial representative of DAVID JAMES FLUX
[Directorship, incoming] legal representative of DAVID JAMES FLUX
[Directorship, incoming] secretary of EVANDER BORG
[Directorship, incoming] judicial representative of SAVIOUR BRIFFA
[Ownership, incoming] shareholder of HERITAGE INSURANCE MANAGEMENT LIMITED
[Ownership, incoming] shareholder of TRINITY LANE HOLDING COMPANY LIMITED
[Directorship, incoming] director of JOSEPH GRECH
[Directorship, incoming] legal representative of JOSEPH GRECH
[Directorship, incoming] director of DUNCAN RODNEY HEATH
[Directorship, incoming] legal representative of DUNCAN RODNEY HEATH
[Directorship, incoming] judicial representative of DUNCAN RODNEY HEATH
[Directorship, incoming] legal representative of SAVIOUR BRIFFA
[Directorship, incoming] director of SAVIOUR BRIFFA
[Directorship, incoming] auditor of GRANT THORNTON
[Directorship, incoming] judicial representative of JOSEPH GRECH