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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

ISLAND INSURANCE MANAGEMENT LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    05-SEP-2007

Connections:

Officer (6)

Role From To Data From
ISLAND INSURANCE BROKERS LIMITED Shareholder - - Paradise Papers
ISLAND HOLDINGS LIMITED Shareholder - - Paradise Papers
CLIFFORD CAUCHI Legal representative - - Paradise Papers
CLIFFORD CAUCHI Director - - Paradise Papers
CLIFFORD CAUCHI Judicial representative - - Paradise Papers
LAWRENCE PAVIA Legal representative - - Paradise Papers
LAWRENCE PAVIA Director - - Paradise Papers
LAWRENCE PAVIA Judicial representative - - Paradise Papers
CARMEL CASCUN Legal representative - - Paradise Papers
CARMEL CASCUN Secretary - - Paradise Papers
CARMEL CASCUN Director - - Paradise Papers
CARMEL CASCUN Judicial representative - - Paradise Papers
PRICEWATERHOUSECOOPERS Auditor - - Paradise Papers

Address (1)

Data From
INSURANCE HOUSE, PSAILA STREET, BIRKIRKARABKR 9078, 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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