ONEY 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
- 2011-06-21
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55048006
Relationships
- [Directorship, incoming] judicial representative of DESMOND MURRAY
- [Directorship, incoming] judicial representative of MONIQUE RAYMONDE MARIE LOUISE DURIEZ EP. HUYGHE
- [Directorship, incoming] director of JEROME ERIC GEORGES RAOUL GUILLEMARD
- [Directorship, incoming] director of MONIQUE RAYMONDE MARIE LOUISE DURIEZ EP. HUYGHE
- [Directorship, incoming] judicial representative of JEROME ERIC GEORGES RAOUL GUILLEMARD
- [Directorship, incoming] legal representative of MONIQUE RAYMONDE MARIE LOUISE DURIEZ EP. HUYGHE
- [Directorship, incoming] legal representative of JEROME ERIC GEORGES RAOUL GUILLEMARD
- [Directorship, incoming] judicial representative of EDWINA LECLERE
- [Directorship, incoming] director of GILLES MARION
- [Directorship, incoming] legal representative of EDWINA LECLERE
- [Directorship, incoming] legal representative of DESMOND MURRAY
- [Directorship, incoming] director of EDWINA LECLERE
- [Directorship, incoming] legal representative of JOHN BONETT
- [Directorship, incoming] director of JOHN BONETT
- [Directorship, incoming] judicial representative of JOHN BONETT
- [Directorship, incoming] director of DESMOND MURRAY
- [Directorship, incoming] secretary of ELIZABETH CARBONARO
- [Ownership, incoming] shareholder of BANQUE ACCORD S.A.
- [Ownership, incoming] shareholder of ONEY HOLDING LIMITED
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS