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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

ANARDE DEVELOPMENT LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    09-MAR-1989

Connections:

Officer (8)

Role From To Data From
SIRK LIMITED Shareholder - - Paradise Papers
MARINA MILLING & GRAIN HANDLING CO. LTD Shareholder - - Paradise Papers
PETER GATT Secretary - - Paradise Papers
MICHAEL MORELAND Legal representative - - Paradise Papers
MICHAEL MORELAND Judicial representative - - Paradise Papers
MICHAEL MORELAND Director - - Paradise Papers
DAWSON MORELAND Judicial representative - - Paradise Papers
DAWSON MORELAND Legal representative - - Paradise Papers
DAWSON MORELAND Director - - Paradise Papers
JAMES A ARRIGO Director - - Paradise Papers
JAMES A ARRIGO Judicial representative - - Paradise Papers
JAMES A ARRIGO Legal representative - - Paradise Papers
ALBERT MIZZI Legal representative - - Paradise Papers
ALBERT MIZZI Judicial representative - - Paradise Papers
ALBERT MIZZI Director - - Paradise Papers
DELOITTE AUDIT LTD Auditor - - Paradise Papers

Address (1)

Data From
ANDREWS FEEDS MILL, VALLETTA ROAD, LUQA, 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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