Entity:
ARVA HOLDINGS LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GEOFFREY VALENZIA | Shareholder | - | - | Paradise Papers |
| P. CUTAJAR & CO. LTD. | Shareholder | - | - | Paradise Papers |
| MADELEINE SCHIRO | Shareholder | - | - | Paradise Papers |
| MADELEINE SCHIRO | Legal representative | - | - | Paradise Papers |
| MADELEINE SCHIRO | Director | - | - | Paradise Papers |
| MADELEINE SCHIRO | Judicial representative | - | - | Paradise Papers |
| BRIAN VALENZIA | Shareholder | - | - | Paradise Papers |
| BRIAN VALENZIA | Secretary | - | - | Paradise Papers |
| BRIAN VALENZIA | Judicial representative | - | - | Paradise Papers |
| BRIAN VALENZIA | Director | - | - | Paradise Papers |
| BRIAN VALENZIA | Legal representative | - | - | Paradise Papers |
| PAUL ZAMMIT CUTAJAR | Legal representative | - | - | Paradise Papers |
| PAUL ZAMMIT CUTAJAR | Judicial representative | - | - | Paradise Papers |
| PAUL ZAMMIT CUTAJAR | Director | - | - | Paradise Papers |
| DENIS ZAMMIT CUTAJAR | Director | - | - | Paradise Papers |
| DENIS ZAMMIT CUTAJAR | Legal representative | - | - | Paradise Papers |
| DENIS ZAMMIT CUTAJAR | Judicial representative | - | - | Paradise Papers |
| PRICEWATERHOUSECOOPERS | 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.