Axeria Re Ltd.: €23K Fine

Public Notice by the Malta Financial Services Authority that it has imposed a fine of €23,000 on Axeria Re Limited for a regulatory breach. Editor’s Note: Research by OffshoreAlert in the Malta Business Registry showed that Axeria Re Limited was incorporated in Malta on December 28th, 2007, recently changed its name to Axeria Limited, its directors are Andre Gabriel Arrago, a citizen of Germany; Jahide Assim Rajpar, Emmanuel Henri Maillet, both citizens of France, and Rosanne Tanti, of Malta, previous directors include Brian Borg, who resigned effective March 21st, 2020, and Ray Schembri, who resigned effective January 31st, 2019, and its shareholders are April Mediterranean Limited, of Malta, and April Group SA, of France.