Entity:
ANARDE DEVELOPMENT LIMITED
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)
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.