STANDARD RE (MALTA) 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
- 2015-04-10
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55066658
Relationships
- [Directorship, incoming] legal representative of DERMOT MARRON
- [Directorship, incoming] judicial representative of DERMOT MARRON
- [Directorship, incoming] legal representative of JOSEPH C. GRIOLI
- [Directorship, incoming] legal representative of CHRIS HERWIG
- [Directorship, incoming] judicial representative of GREG LINDBERG
- [Directorship, incoming] director of JOSEPH C. GRIOLI
- [Directorship, incoming] judicial representative of JOHN BONETT
- [Directorship, incoming] director of JOHN BONETT
- [Directorship, incoming] director of DERMOT MARRON
- [Directorship, incoming] judicial representative of JOSEPH C. GRIOLI
- [Ownership, incoming] shareholder of ALLIANCE SERVICES LTD
- [Directorship, incoming] secretary of STEPHANIE CASSAR
- [Directorship, incoming] director of CHRIS HERWIG
- [Directorship, incoming] director of THOMAS WAYNE CRAWFORD
- [Directorship, incoming] legal representative of JOHN BONETT
- [Directorship, incoming] legal representative of THOMAS WAYNE CRAWFORD
- [Directorship, incoming] director of GREG LINDBERG
- [Ownership, incoming] shareholder of STANDARD HOLDINGS LIMITED
- [Directorship, incoming] judicial representative of CHRIS HERWIG
- [Directorship, incoming] judicial representative of THOMAS WAYNE CRAWFORD
- [Directorship, incoming] legal representative of GREG LINDBERG