RCI INSURANCE 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
- 2008-12-10
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55039764
Relationships
- [Directorship, incoming] director of PATRICE CABRIER
- [Directorship, incoming] legal representative of PATRICE CABRIER
- [Directorship, incoming] judicial representative of PATRICE CABRIER
- [Directorship, incoming] secretary of MARIE LOUISE CASSAR
- [Directorship, incoming] legal representative of PATRICK CLAUDE
- [Directorship, incoming] director of PATRICK CLAUDE
- [Directorship, incoming] judicial representative of PATRICK CLAUDE
- [Directorship, incoming] director of JOHN BONETT
- [Directorship, incoming] judicial representative of JOHN BONETT
- [Directorship, incoming] legal representative of JOHN BONETT
- [Ownership, incoming] shareholder of RCI SERVICES LIMITED
- [Directorship, incoming] legal representative of MICHAEL AROSKIN
- [Ownership, incoming] shareholder of RCI BANQUE S.A.
- [Directorship, incoming] director of MICHAEL AROSKIN
- [Directorship, incoming] judicial representative of MICHAEL AROSKIN
- [Directorship, incoming] auditor of ERNST & YOUNG MALTA LIMITED