GENGHIS 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
- 2012-02-02
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55050218
Relationships
- [Directorship, incoming] auditor of ERNST & YOUNG MALTA LIMITED
- [Directorship, incoming] secretary of MARIE LOUISE CASSAR
- [Directorship, incoming] legal representative of CHRISTOPHE SALMON
- [Directorship, incoming] judicial representative of WALTER CUTAJAR
- [Directorship, incoming] director of CHRISTOPHE SALMON
- [Directorship, incoming] legal representative of WALTER CUTAJAR
- [Directorship, incoming] judicial representative of CHRISTOPHE SALMON
- [Directorship, incoming] director of WALTER CUTAJAR
- [Directorship, incoming] director of MARK ALUN SAUNDERS
- [Directorship, incoming] legal representative of MARK ALUN SAUNDERS
- [Ownership, incoming] shareholder of MANATEE HOLDING COMPANY LIMITED
- [Ownership, incoming] shareholder of TRAFIGURA HOLDINGS LIMITED
- [Directorship, incoming] judicial representative of MARK ALUN SAUNDERS
- [Directorship, incoming] director of SALVINO BUSUTTIL
- [Ownership, incoming] shareholder of GENGHIS HOLDING COMPANY LIMITED
- [Directorship, incoming] judicial representative of SALVINO BUSUTTIL
- [Directorship, incoming] legal representative of SALVINO BUSUTTIL
- [Directorship, incoming] director of EDWARD RILEY