INSIGNIA CARDS 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
- 2011-11-17
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55049365
Relationships
- [Directorship, incoming] director of GEORGE KESIDY
- [Directorship, incoming] judicial representative of GEORGE KESIDY
- [Directorship, incoming] legal representative of GEORGE KESIDY
- [Directorship, incoming] secretary of NICOLA MALLIA
- [Directorship, incoming] judicial representative of JOSEPH ZAMMIT TABONA
- [Directorship, incoming] director of JOSEPH ZAMMIT TABONA
- [Directorship, incoming] legal representative of RAFAEL CARRASCOSA
- [Directorship, incoming] legal representative of JOSEPH ZAMMIT TABONA
- [Directorship, incoming] director of RAFAEL CARRASCOSA
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS
- [Ownership, incoming] shareholder of INSIGNIA MALTA HOLDING LIMITED
- [Ownership, incoming] shareholder of GEORGE KESIDY
- [Directorship, incoming] director of CHARLES RAPA
- [Directorship, incoming] legal representative of CHARLES RAPA
- [Directorship, incoming] judicial representative of CHARLES RAPA
- [Directorship, incoming] judicial representative of RAFAEL CARRASCOSA