DAN EUROPE INSURANCE BROKERS 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
- 2007-10-03
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55036108
Relationships
- [Directorship, incoming] director of LAURA MARRONI
- [Directorship, incoming] legal representative of ALESSANDRO MARRONI
- [Directorship, incoming] auditor of DELOITTE AUDIT LTD
- [Directorship, incoming] judicial representative of MATTHEW BIANCHI
- [Directorship, incoming] judicial representative of PETER GRIMA
- [Directorship, incoming] director of MATTHEW BIANCHI
- [Directorship, incoming] judicial representative of LAURA MARRONI
- [Directorship, incoming] director of ALESSANDRO MARRONI
- [Ownership, incoming] shareholder of DAN EUROPE SERVICES SRL
- [Ownership, incoming] shareholder of DAN EUROPE FOUNDATION
- [Directorship, incoming] secretary of STEPHANIE CASSAR
- [Directorship, incoming] director of PETER GRIMA
- [Directorship, incoming] director of RAMIRO CALI-CORLEO
- [Directorship, incoming] judicial representative of RAMIRO CALI-CORLEO
- [Directorship, incoming] director of FILOMENA DE ANGELIS
- [Directorship, incoming] judicial representative of FILOMENA DE ANGELIS
- [Directorship, incoming] judicial representative of ALESSANDRO MARRONI