ABBEY INTERNATIONAL 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
- 2011-03-28
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55047107
Relationships
- [Directorship, incoming] judicial representative of JOHN H. PROSSER
- [Directorship, incoming] legal representative of JOHN H. PROSSER
- [Directorship, incoming] auditor of DELOITTE
- [Directorship, incoming] director of JAMES DUNBAR COUSIN
- [Directorship, incoming] director of DEREK DOUGLAS
- [Directorship, incoming] legal representative of JAMES DUNBAR COUSIN
- [Directorship, incoming] judicial representative of JAMES DUNBAR COUSIN
- [Directorship, incoming] legal representative of DEREK DOUGLAS
- [Directorship, incoming] director of JOHN H. PROSSER
- [Directorship, incoming] judicial representative of CHRISTIAN FARRUGIA
- [Directorship, incoming] judicial representative of DEREK DOUGLAS
- [Directorship, incoming] legal representative of CHRISTIAN FARRUGIA
- [Directorship, incoming] director of CHRISTIAN FARRUGIA
- [Directorship, incoming] secretary of EVANDER BORG
- [Ownership, incoming] shareholder of ARQ FIDUCIARIES LIMITED
- [Ownership, incoming] shareholder of AIF HOLDINGS LIMITED
- [Ownership, incoming] shareholder of ABSOLUT HOLDING LIMITED