MIDDLESEA ASSIST 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
- 2011-10-28
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55049175
Relationships
- [Directorship, incoming] legal representative of JOSE PABLO ALVERT SANZ
- [Directorship, incoming] judicial representative of JOSE PABLO ALVERT SANZ
- [Directorship, incoming] director of JOSE PABLO ALVERT SANZ
- [Directorship, incoming] director of KEITH MALLIA MILANES
- [Directorship, incoming] director of FELIPE NAVARRO LOPEZ DE CHICHERI
- [Ownership, incoming] shareholder of MAPFRE ASISTENCIA
- [Directorship, incoming] secretary of CARLO FARRUGIA
- [Directorship, incoming] judicial representative of DAVID CURMI
- [Directorship, incoming] director of DAVID CURMI
- [Ownership, incoming] shareholder of MAPFRE MIDDLESEA P.L.C.
- [Directorship, incoming] judicial representative of KEITH MALLIA MILANES
- [Directorship, incoming] legal representative of DAVID CURMI
- [Directorship, incoming] legal representative of KEITH MALLIA MILANES
- [Directorship, incoming] legal representative of MARIA ASUNCION CARRASCO REIJA
- [Directorship, incoming] judicial representative of FELIPE NAVARRO LOPEZ DE CHICHERI
- [Directorship, incoming] legal representative of FELIPE NAVARRO LOPEZ DE CHICHERI
- [Directorship, incoming] judicial representative of MARIA ASUNCION CARRASCO REIJA
- [Directorship, incoming] director of MARIA ASUNCION CARRASCO REIJA