BUILDING BLOCK 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
- 2013-12-16
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55059034
Relationships
- [Directorship, incoming] director of CHARLES NEIL WILSON SCOTT
- [Directorship, incoming] secretary of STEPHANIE CASSAR
- [Directorship, incoming] director of JOHN BONETT
- [Directorship, incoming] legal representative of CHARLES NEIL WILSON SCOTT
- [Directorship, incoming] director of ANDREW BATHURST
- [Directorship, incoming] legal representative of JOHN BONETT
- [Directorship, incoming] judicial representative of JOHN BONETT
- [Directorship, incoming] judicial representative of CHARLES NEIL WILSON SCOTT
- [Ownership, incoming] shareholder of LATTICE GROUP HOLDINGS LIMITED
- [Directorship, incoming] legal representative of GORDON PHILIP DALE RANN
- [Ownership, incoming] shareholder of GORDON PHILIP DALE RANN
- [Directorship, incoming] legal representative of ANDREW BATHURST
- [Directorship, incoming] director of LIANNE TAPSON
- [Directorship, incoming] judicial representative of ANDREW BATHURST
- [Directorship, incoming] judicial representative of LIANNE TAPSON
- [Directorship, incoming] director of GORDON PHILIP DALE RANN
- [Directorship, incoming] judicial representative of GORDON PHILIP DALE RANN
- [Directorship, incoming] legal representative of LIANNE TAPSON
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS