Axeria Re 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
- 2007-12-28
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55036923
Relationships
- [Directorship, incoming] judicial representative of CATHERINE PIGEON
- [Directorship, incoming] director of CATHERINE PIGEON
- [Directorship, incoming] judicial representative of ANDRE GABRIEL ARRAGO
- [Directorship, incoming] legal representative of CATHERINE PIGEON
- [Directorship, incoming] director of ANDRE GABRIEL ARRAGO
- [Directorship, incoming] auditor of MAZARS MALTA
- [Directorship, incoming] secretary of MATTHEW BIANCHI
- [Directorship, incoming] judicial representative of RAY SCHEMBRI
- [Directorship, incoming] legal representative of RAY SCHEMBRI
- [Directorship, incoming] director of RAY SCHEMBRI
- [Directorship, incoming] legal representative of ANDRE GABRIEL ARRAGO
- [Directorship, incoming] director of BRIAN BORG
- [Ownership, incoming] shareholder of APRIL GROUP SA
- [Directorship, incoming] legal representative of BRIAN BORG
- [Directorship, incoming] judicial representative of BRIAN BORG
- [Ownership, incoming] shareholder of April Mediterranean Limited