PSA INSURANCE EUROPE LTD
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
- 2015-02-09
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55065516
Relationships
- [Directorship, incoming] director of DAVID TURIEL LOPEZ
- [Directorship, incoming] legal representative of DAVID TURIEL LOPEZ
- [Directorship, incoming] judicial representative of DAVID TURIEL LOPEZ
- [Directorship, incoming] director of TOM ANASTASI PACE
- [Directorship, incoming] legal representative of TOM ANASTASI PACE
- [Directorship, incoming] legal representative of EDOUARD MARIE JOSEPH BENOIT DE LAMARZELLE
- [Directorship, incoming] legal representative of JEAN FRANCOIS MADY
- [Directorship, incoming] director of EDOUARD MARIE JOSEPH BENOIT DE LAMARZELLE
- [Directorship, incoming] judicial representative of TOM ANASTASI PACE
- [Directorship, incoming] judicial representative of EDOUARD MARIE JOSEPH BENOIT DE LAMARZELLE
- [Directorship, incoming] judicial representative of LAURENT PIERRE MARIE TASTE
- [Directorship, incoming] director of LAURENT PIERRE MARIE TASTE
- [Directorship, incoming] director of JEAN FRANCOIS MADY
- [Directorship, incoming] legal representative of LAURENT PIERRE MARIE TASTE
- [Directorship, incoming] secretary of MATTHEW BIANCHI
- [Directorship, incoming] director of JOAQUIN CAPDEVILA
- [Directorship, incoming] judicial representative of DIDIER CALMONT
- [Directorship, incoming] judicial representative of JEAN FRANCOIS MADY
- [Directorship, incoming] legal representative of JOAQUIN CAPDEVILA
- [Directorship, incoming] judicial representative of JOAQUIN CAPDEVILA
- [Ownership, incoming] shareholder of SANTANDER CONSUMER FINANCE SA
- [Directorship, incoming] legal representative of DIDIER CALMONT
- [Ownership, incoming] shareholder of PSA SERVICES LIMITED
- [Directorship, incoming] director of DIDIER CALMONT
- [Directorship, incoming] judicial representative of ANTHONY CAMILLERI
- [Directorship, incoming] legal representative of ANTHONY CAMILLERI
- [Directorship, incoming] director of ANTHONY CAMILLERI