LIME STREET INSURANCE 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: 2010-09-20
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55045238

Relationships

[Directorship, incoming] judicial representative of MALCOLM JOHN CUTTS-WATSON
[Directorship, incoming] secretary of MARIE LOUISE CASSAR
[Directorship, incoming] judicial representative of NIGEL GOODLAD
[Directorship, incoming] legal representative of NIGEL GOODLAD
[Directorship, incoming] director of NIGEL GOODLAD
[Directorship, incoming] legal representative of ELIZABETH CARBONARO
[Directorship, incoming] director of ELIZABETH CARBONARO
[Directorship, incoming] judicial representative of ELIZABETH CARBONARO
[Ownership, incoming] shareholder of ABTA INSURANCE PCC LIMITED
[Ownership, incoming] shareholder of WILLIS INVESTMENT HOLDINGS (BERMUDA) LIMITED
[Directorship, incoming] director of WALTER MARK BROMELL
[Directorship, incoming] director of PAUL OWENS
[Directorship, incoming] judicial representative of WALTER MARK BROMELL
[Directorship, incoming] legal representative of MALCOLM JOHN CUTTS-WATSON
[Directorship, incoming] legal representative of WALTER MARK BROMELL
[Directorship, incoming] legal representative of PAUL OWENS
[Ownership, incoming] shareholder of Swarovski International Holding AG
[Directorship, incoming] director of MALCOLM JOHN CUTTS-WATSON
[Ownership, incoming] shareholder of WILLIS CORROON NOMINEES LIMITED
[Directorship, incoming] judicial representative of PAUL OWENS
[Directorship, incoming] auditor of DELOITTE AUDIT LTD