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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

ARETI CORPORATE SERVICES LTD

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    12-JUN-2007

Connections:

Officer (4)

Role From To Data From
DONATELLA BONDIN Auditor - - Paradise Papers
RENALD MICALLEF Shareholder - - Paradise Papers
RENALD MICALLEF Judicial representative - - Paradise Papers
RENALD MICALLEF Legal representative - - Paradise Papers
RENALD MICALLEF Director - - Paradise Papers
RENALD MICALLEF Secretary - - Paradise Papers
DAVID BUSUTTIL Shareholder - - Paradise Papers
DAVID BUSUTTIL Legal representative - - Paradise Papers
DAVID BUSUTTIL Judicial representative - - Paradise Papers
DAVID BUSUTTIL Director - - Paradise Papers
HECTOR J SPITERI Shareholder - - Paradise Papers
HECTOR J SPITERI Legal representative - - Paradise Papers
HECTOR J SPITERI Judicial representative - - Paradise Papers
HECTOR J SPITERI Director - - Paradise Papers

Address (1)

Data From
NO. 11, L-UFFICCJI, GROUND FLOOR, MISRAH 28 ta' FRAR 1883, BIRKIRKARABKR1501, 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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