Entity:
INSIGNIA CARDS LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| INSIGNIA MALTA HOLDING LIMITED | Shareholder | - | - | Paradise Papers |
| NICOLA MALLIA | Secretary | - | - | Paradise Papers |
| RAFAEL CARRASCOSA | Director | - | - | Paradise Papers |
| RAFAEL CARRASCOSA | Legal representative | - | - | Paradise Papers |
| RAFAEL CARRASCOSA | Judicial representative | - | - | Paradise Papers |
| GEORGE KESIDY | Shareholder | - | - | Paradise Papers |
| GEORGE KESIDY | Director | - | - | Paradise Papers |
| GEORGE KESIDY | Legal representative | - | - | Paradise Papers |
| GEORGE KESIDY | Judicial representative | - | - | Paradise Papers |
| JOSEPH ZAMMIT TABONA | Judicial representative | - | - | Paradise Papers |
| JOSEPH ZAMMIT TABONA | Director | - | - | Paradise Papers |
| JOSEPH ZAMMIT TABONA | Legal representative | - | - | Paradise Papers |
| CHARLES RAPA | Judicial representative | - | - | Paradise Papers |
| CHARLES RAPA | Legal representative | - | - | Paradise Papers |
| CHARLES RAPA | Director | - | - | Paradise Papers |
| PRICEWATERHOUSECOOPERS | Auditor | - | - | Paradise Papers |
Address (1)
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.