CAFINA ASSURANCES 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
- 2010-09-30
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55045245
Relationships
- [Directorship, incoming] judicial representative of PHILIPPE LEDERMAN
- [Directorship, incoming] legal representative of PHILIPPE LEDERMAN
- [Directorship, incoming] judicial representative of MAX JEAN MARCEL PERIE
- [Directorship, incoming] legal representative of MAX JEAN MARCEL PERIE
- [Directorship, incoming] director of PHILIPPE LEDERMAN
- [Directorship, incoming] director of MAX JEAN MARCEL PERIE
- [Directorship, incoming] judicial representative of JOSEPH GRIOLI
- [Directorship, incoming] legal representative of JOSEPH GRIOLI
- [Directorship, incoming] director of JOSEPH GRIOLI
- [Directorship, incoming] legal representative of GERARD DARDENNE
- [Directorship, incoming] secretary of MATTHEW BIANCHI
- [Ownership, incoming] shareholder of CAFINA HOLDING LIMITED
- [Directorship, incoming] judicial representative of GERARD DARDENNE
- [Directorship, incoming] director of GERARD DARDENNE
- [Ownership, incoming] shareholder of BUT INTERNATIONAL S.A.S.
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS