ONE 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: 2010-03-01
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55043327

Relationships

[Directorship, incoming] judicial representative of TOM ANASTASI PACE
[Directorship, incoming] director of TOM ANASTASI PACE
[Directorship, incoming] legal representative of TOM ANASTASI PACE
[Directorship, incoming] judicial representative of ALISTAIR LAWSON WATT
[Directorship, incoming] judicial representative of SARAH CHADBURN
[Directorship, incoming] judicial representative of JOHN RADFORD
[Ownership, incoming] shareholder of JOHN RADFORD
[Directorship, incoming] secretary of STEPHANIE CASSAR
[Directorship, incoming] legal representative of SARAH CHADBURN
[Directorship, incoming] director of JOHN RADFORD
[Directorship, incoming] judicial representative of DAVID GALEA
[Ownership, incoming] shareholder of KEY HOLDING COMPANY LIMITED
[Directorship, incoming] legal representative of DAVID GALEA
[Directorship, incoming] director of DAVID GALEA
[Directorship, incoming] director of SARAH CHADBURN
[Directorship, incoming] legal representative of JOHN RADFORD
[Directorship, incoming] legal representative of ALISTAIR LAWSON WATT
[Directorship, incoming] director of ALISTAIR LAWSON WATT
[Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS