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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

DAN EUROPE INSURANCE BROKERS LIMITED

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

Connections:

Officer (10)

Role From To Data From
DAN EUROPE SERVICES SRL Shareholder - - Paradise Papers
DAN EUROPE FOUNDATION Shareholder - - Paradise Papers
LAURA MARRONI Judicial representative - - Paradise Papers
LAURA MARRONI Director - - Paradise Papers
FILOMENA DE ANGELIS Judicial representative - - Paradise Papers
FILOMENA DE ANGELIS Director - - Paradise Papers
RAMIRO CALI-CORLEO Judicial representative - - Paradise Papers
RAMIRO CALI-CORLEO Director - - Paradise Papers
STEPHANIE CASSAR Secretary - - Paradise Papers
ALESSANDRO MARRONI Director - - Paradise Papers
ALESSANDRO MARRONI Legal representative - - Paradise Papers
ALESSANDRO MARRONI Judicial representative - - Paradise Papers
PETER GRIMA Judicial representative - - Paradise Papers
PETER GRIMA Director - - Paradise Papers
MATTHEW BIANCHI Judicial representative - - Paradise Papers
MATTHEW BIANCHI Director - - Paradise Papers
DELOITTE AUDIT LTD Auditor - - Paradise Papers

Address (1)

Data From
DAN BUILDING, SIR UGO MIFSUD STREET, TA' XBIEX, 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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