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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

ASSIKURA INSURANCE BROKERS LTD

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    20-APR-2001

Connections:

Officer (4)

Role From To Data From
ANTHONY MELI Shareholder - - Paradise Papers
ANTHONY MELI Director - - Paradise Papers
ANTHONY MELI Judicial representative - - Paradise Papers
ANTHONY MELI Legal representative - - Paradise Papers
ANDREW GRECH Shareholder - - Paradise Papers
ANDREW GRECH Secretary - - Paradise Papers
ANDREW GRECH Legal representative - - Paradise Papers
ANDREW GRECH Director - - Paradise Papers
ANDREW GRECH Judicial representative - - Paradise Papers
MICHAEL ATTARD Shareholder - - Paradise Papers
MICHAEL ATTARD Director - - Paradise Papers
MICHAEL ATTARD Legal representative - - Paradise Papers
MICHAEL ATTARD Judicial representative - - Paradise Papers
MAZARS MALTA Auditor - - Paradise Papers

Address (1)

Data From
PEUGEOT BUILDING, OIL RAILWAY TRACK, SANTA VENERAHMR 16, MALTA Paradise Papers

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Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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