Officer:
RAY SCHEMBRI
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AXERIA ASSISTANCE LIMITED | Legal representative | - | - | 05-APR-2012 | Malta | - | Paradise Papers |
| AXERIA ASSISTANCE LIMITED | Director | - | - | 05-APR-2012 | Malta | - | Paradise Papers |
| AXERIA ASSISTANCE LIMITED | Judicial representative | - | - | 05-APR-2012 | Malta | - | Paradise Papers |
| Axeria Re Limited | Judicial representative | - | - | 28-DEC-2007 | Malta | - | Paradise Papers |
| Axeria Re Limited | Legal representative | - | - | 28-DEC-2007 | Malta | - | Paradise Papers |
| Axeria Re Limited | Director | - | - | 28-DEC-2007 | Malta | - | Paradise Papers |
| HSBC INSURANCE MANAGEMENT SERVICES (EUROPE) LIMITED | Director | - | - | 28-APR-2011 | Malta | - | Paradise Papers |
| HSBC INSURANCE MANAGEMENT SERVICES (EUROPE) LIMITED | Legal representative | - | - | 28-APR-2011 | Malta | - | Paradise Papers |
| HSBC INSURANCE MANAGEMENT SERVICES (EUROPE) LIMITED | Judicial representative | - | - | 28-APR-2011 | Malta | - | Paradise Papers |
| AXERIA LIFE INTERNATIONAL PCC LIMITED | Director | - | - | 18-NOV-2008 | Malta | Struck Off Following Merger | Paradise Papers |
| AXERIA LIFE INTERNATIONAL PCC LIMITED | Legal representative | - | - | 18-NOV-2008 | Malta | Struck Off Following Merger | Paradise Papers |
| AXERIA LIFE INTERNATIONAL PCC LIMITED | Judicial representative | - | - | 18-NOV-2008 | Malta | Struck Off Following Merger | 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.