WHITE ROCK INSURANCE (EUROPE) PCC 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
- 2008-10-24
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55039351
Relationships
- [Directorship, incoming] auditor of ERNST & YOUNG MALTA LIMITED
- [Directorship, incoming] judicial representative of DERMOT FINNERTY
- [Directorship, incoming] legal representative of ALAIN DUFRAISSE
- [Directorship, incoming] judicial representative of ALAIN DUFRAISSE
- [Directorship, incoming] director of ALAIN DUFRAISSE
- [Directorship, incoming] director of DERMOT FINNERTY
- [Directorship, incoming] legal representative of DERMOT FINNERTY
- [Directorship, incoming] judicial representative of VINCENT MARK MICHAEL BARRETT
- [Directorship, incoming] director of FRANCIS J. VASSALLO
- [Directorship, incoming] director of VINCENT MARK MICHAEL BARRETT
- [Directorship, incoming] secretary of REUBEN BALZAN
- [Directorship, incoming] legal representative of VINCENT MARK MICHAEL BARRETT
- [Ownership, incoming] shareholder of KPMG SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA
- [Ownership, incoming] shareholder of White Rock Insurance Company PCC Limited
- [Ownership, incoming] shareholder of QUEEN STREET MUTUAL COMPANY PCC LIMITED
- [Ownership, incoming] shareholder of GRANGE INSURANCE COMPANY LIMITED
- [Ownership, incoming] shareholder of AON INSURANCE MANAGERS (MALTA) LIMITED
- [Directorship, incoming] legal representative of FRANCIS J. VASSALLO
- [Directorship, incoming] judicial representative of FRANCIS J. VASSALLO