LAWRENCE PAVIA
LegalEntity · officer
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
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56052630
Relationships
- [Directorship, outgoing] legal representative of ISLAND INSURANCE BROKERS LIMITED
- [Directorship, outgoing] director of VALLETTA SURVEY COMPANY LIMITED
- [Directorship, outgoing] director of LCGP LIMITED
- [Directorship, outgoing] legal representative of ISLAND INSURANCE MANAGEMENT LIMITED
- [Ownership, outgoing] shareholder of BEBBUXA LIMITED
- [Ownership, outgoing] shareholder of VALLETTA MANAGEMENT SERVICES LIMITED
- [Ownership, outgoing] shareholder of ISLAND INSURANCE BROKERS LIMITED
- [Directorship, outgoing] director of ISLAND HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of ISLAND SOFTWARE SOLUTIONS LIMITED
- [Directorship, outgoing] legal representative of PEMBROKE INTERNATIONAL INSURANCE COMPANY LIMITED
- [Directorship, outgoing] director of VALLETTA MANAGEMENT SERVICES LIMITED
- [Directorship, outgoing] legal representative of BEBBUXA LIMITED
- [Directorship, outgoing] judicial representative of ISLAND INSURANCE MANAGEMENT LIMITED
- [Directorship, outgoing] director of PEMBROKE INTERNATIONAL INSURANCE COMPANY LIMITED
- [Directorship, outgoing] director of BEBBUXA LIMITED
- [Directorship, outgoing] judicial representative of PEMBROKE INTERNATIONAL INSURANCE COMPANY LIMITED
- [Directorship, outgoing] secretary of BEBBUXA LIMITED
- [Directorship, outgoing] judicial representative of ISLAND INSURANCE BROKERS LIMITED
- [Directorship, outgoing] judicial representative of BEBBUXA LIMITED
- [Directorship, outgoing] legal representative of ISLAND SOFTWARE SOLUTIONS LIMITED
- [Directorship, outgoing] legal representative of ISLAND HOLDINGS LIMITED
- [Directorship, outgoing] director of ISLAND SOFTWARE SOLUTIONS LIMITED
- [Ownership, outgoing] shareholder of TRIKKA HOLDINGS LIMITED
- [Directorship, outgoing] director of ISLAND INSURANCE BROKERS LIMITED
- [Directorship, outgoing] judicial representative of ISLAND HOLDINGS LIMITED
- [Directorship, outgoing] director of ISLAND INSURANCE MANAGEMENT LIMITED