IAN REFALO
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56021147
Relationships
- [Directorship, outgoing] director of CAVALIER TRUST SERVICES LIMITED
- [Directorship, outgoing] judicial representative of SEA MALTA OSTERREICHISCHER LLOYD COMPANY LIMITED
- [Directorship, outgoing] judicial representative of CITADEL INSURANCE p.l.c.
- [Directorship, outgoing] legal representative of 909 HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of MEDPOINT INSURANCE BROKERS LTD
- [Directorship, outgoing] legal representative of CITADEL INSURANCE p.l.c.
- [Directorship, outgoing] legal representative of CAVALIER TRUST SERVICES LIMITED
- [Directorship, outgoing] director of 909 HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of MED FEEDER COMPANY LIMITED
- [Directorship, outgoing] judicial representative of 909 HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of CAVALIER TRUST SERVICES LIMITED
- [Directorship, outgoing] director of DAR TAGHNA LIMITED
- [Directorship, outgoing] secretary of NAVA COMPANY LIMITED
- [Directorship, outgoing] director of CITADEL INSURANCE p.l.c.
- [Directorship, outgoing] judicial representative of DAR TAGHNA LIMITED
- [Directorship, outgoing] judicial representative of MEDPOINT INSURANCE BROKERS LTD
- [Directorship, outgoing] judicial representative of FLAGSTONE INSURANCE BROKERS LIMITED
- [Directorship, outgoing] legal representative of DAR TAGHNA LIMITED
- [Ownership, outgoing] shareholder of FLAGSTONE INSURANCE BROKERS LIMITED
- [Ownership, outgoing] shareholder of 909 HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of DAR TAGHNA LIMITED
- [Ownership, outgoing] shareholder of DOVE TRADING COMPANY LIMITED
- [Ownership, outgoing] shareholder of ANTMAR COMPANY LIMITED