NISSAN INTERNATIONAL INSURANCE 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
- 2008-07-09
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55038514
Relationships
- [Directorship, incoming] director of MARCUS SOELDNER
- [Directorship, incoming] legal representative of MARCUS SOELDNER
- [Directorship, incoming] judicial representative of MARCUS SOELDNER
- [Directorship, incoming] judicial representative of VINCENT WIJNEN
- [Directorship, incoming] director of VINCENT WIJNEN
- [Directorship, incoming] judicial representative of MICHAEL WARRINGTON
- [Directorship, incoming] legal representative of MICHAEL WARRINGTON
- [Directorship, incoming] director of MICHAEL WARRINGTON
- [Directorship, incoming] legal representative of JETT JOHNS
- [Directorship, incoming] judicial representative of JETT JOHNS
- [Directorship, incoming] legal representative of VINCENT WIJNEN
- [Directorship, incoming] director of JETT JOHNS
- [Directorship, incoming] judicial representative of NICHOLAS HOLLAND
- [Ownership, incoming] shareholder of NISSAN GLOBAL REINSURANCE LTD
- [Directorship, incoming] secretary of NICHOLAS HOLLAND
- [Directorship, incoming] legal representative of NICHOLAS HOLLAND
- [Ownership, incoming] shareholder of NISSAN ASSURANCE HOLDING COMPANY N.V.
- [Directorship, incoming] director of NICHOLAS HOLLAND
- [Directorship, incoming] auditor of ERNST & YOUNG MALTA LIMITED