Named in 1 ICIJ Offshore Leaks record — the Panama, Paradise & Pandora Papers.
At a glance
Dimensions on file- Subsidiaries
- 2
- Sources
- 1
Key facts
Risk signalMMC UK GROUP LIMITED is a Organization registered in GB resolved across 1 source in the WhiteIntel corporate-ownership graph.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- MMC UK GROUP LIMITED
- Marsh Management Services Malta Limited· shareholder of
- MARSH CORPORATE SERVICES MALTA LIMITED· shareholder of
Directorship network
22 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- WILLIAM THOMAS-FERRANDdirector of
- WILLIAM THOMAS-FERRANDlegal representative of
- STEPHEN PORTELLIdirector of
- STEPHEN PORTELLIlegal representative of
- MARSH SECRETARIAL SERVICES LIMITEDshareholder of
- DAVID GALEAdirector of
- DAVID GALEAlegal representative of
- PAUL BONELLOdirector of
- PAUL BONELLOlegal representative of
- ANGELO BUHAGIARsecretary of
- IAN JOSEPH CLANCYdirector of
- IAN JOSEPH CLANCYlegal representative of
- WILLIAM THOMAS-FERRANDdirector of
- WILLIAM THOMAS-FERRANDlegal representative of
- STEPHEN PORTELLIdirector of
- STEPHEN PORTELLIlegal representative of
- MARSH SECRETARIAL SERVICES LIMITEDshareholder of
- DAVID GALEAdirector of
- DAVID GALEAlegal representative of
- ANGELO BUHAGIARsecretary of
- IAN JOSEPH CLANCYdirector of
- IAN JOSEPH CLANCYlegal representative of