USA RISK GROUP (MALTA) 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
- 2010-06-09
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55044300
Relationships
- [Directorship, incoming] judicial representative of MARGARET LOUISE BURNS MILLER
- [Directorship, incoming] director of MARGARET LOUISE BURNS MILLER
- [Directorship, incoming] legal representative of MARGARET LOUISE BURNS MILLER
- [Directorship, incoming] director of JOHN TORTELL
- [Directorship, incoming] judicial representative of JOHN TORTELL
- [Directorship, incoming] legal representative of JOHN TORTELL
- [Directorship, incoming] legal representative of ANDREW SARGEANT
- [Directorship, incoming] secretary of SUSAN CARUANA DOMANCICH
- [Ownership, incoming] shareholder of USA RISK GROUP (EUROPE) LIMITED
- [Ownership, incoming] shareholder of Jatco Insurance Brokers PCC Limited
- [Directorship, incoming] judicial representative of GARY H. OSBORNE
- [Directorship, incoming] director of GARY H. OSBORNE
- [Directorship, incoming] judicial representative of ANDREW SARGEANT
- [Directorship, incoming] director of ANDREW SARGEANT
- [Directorship, incoming] legal representative of GARY H. OSBORNE
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS