Entity:
SIT (INDIVIDUALS) LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| R.R.A. LIMITED | Shareholder | - | - | Paradise Papers |
| ANTHONY ROSSI | Secretary | - | - | Paradise Papers |
| M. DEMAJO (HOLDINGS) LIMITED | Shareholder | - | - | Paradise Papers |
| ALAN ARRIGO | Director | - | - | Paradise Papers |
| ALAN ARRIGO | Legal representative | - | - | Paradise Papers |
| ALAN ARRIGO | Judicial representative | - | - | Paradise Papers |
| ROBERT ARRIGO | Judicial representative | - | - | Paradise Papers |
| ROBERT ARRIGO | Director | - | - | Paradise Papers |
| ROBERT ARRIGO | Legal representative | - | - | Paradise Papers |
| MICHEL DEMAJO | Judicial representative | - | - | Paradise Papers |
| MICHEL DEMAJO | Director | - | - | Paradise Papers |
| MICHEL DEMAJO | Legal representative | - | - | Paradise Papers |
| MARIO BALZAN DEMAJO | Judicial representative | - | - | Paradise Papers |
| MARIO BALZAN DEMAJO | Director | - | - | Paradise Papers |
| MARIO BALZAN DEMAJO | Legal representative | - | - | Paradise Papers |
| MERCIECA, AZZOPARDI & CO | 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.