St Julians Insurance Company 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
- 2010-10-13
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55045412
Relationships
- [Directorship, incoming] director of GARY HUMPHREYS
- [Directorship, incoming] legal representative of GARY HUMPHREYS
- [Directorship, incoming] judicial representative of GARY HUMPHREYS
- [Directorship, incoming] legal representative of KEVIN RONALD SPENCER
- [Directorship, incoming] director of HUGH ATTARD MONTALTO
- [Directorship, incoming] legal representative of HUGH ATTARD MONTALTO
- [Directorship, incoming] judicial representative of HUGH ATTARD MONTALTO
- [Directorship, incoming] legal representative of KEITH JOHN BARBER
- [Directorship, incoming] judicial representative of KEITH JOHN BARBER
- [Directorship, incoming] director of KEITH JOHN BARBER
- [Directorship, incoming] secretary of ALISON BERNARD
- [Ownership, incoming] shareholder of KEVIN RONALD SPENCER
- [Ownership, incoming] shareholder of BAY HOLDINGS LIMITED
- [Directorship, incoming] judicial representative of KEVIN RONALD SPENCER
- [Directorship, incoming] director of KEVIN RONALD SPENCER
- [Directorship, incoming] auditor of KPMG