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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

RCI INSURANCE LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    10-DEC-2008

Connections:

Officer (8)

Role From To Data From
RCI SERVICES LIMITED Shareholder - - Paradise Papers
RCI BANQUE S.A. Shareholder - - Paradise Papers
MARIE LOUISE CASSAR Secretary - - Paradise Papers
MICHAEL AROSKIN Director - - Paradise Papers
MICHAEL AROSKIN Judicial representative - - Paradise Papers
MICHAEL AROSKIN Legal representative - - Paradise Papers
PATRICK CLAUDE Judicial representative - - Paradise Papers
PATRICK CLAUDE Director - - Paradise Papers
PATRICK CLAUDE Legal representative - - Paradise Papers
PATRICE CABRIER Judicial representative - - Paradise Papers
PATRICE CABRIER Director - - Paradise Papers
PATRICE CABRIER Legal representative - - Paradise Papers
JOHN BONETT Legal representative - - Paradise Papers
JOHN BONETT Judicial representative - - Paradise Papers
JOHN BONETT Director - - Paradise Papers
ERNST & YOUNG MALTA LIMITED Auditor - - Paradise Papers

Address (1)

Data From
GRAVEL ROW, REGGIE MILLER STREET, GZIRAGZR 1544, 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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