Entity:
ARRIGO GROUP LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| KENNETH J. PARIS | Secretary | - | - | Paradise Papers |
| JOANNA ARRIGO | Shareholder | - | - | Paradise Papers |
| VERONICA ZAMMIT TABONA | Shareholder | - | - | Paradise Papers |
| VERONICA ZAMMIT TABONA | Director | - | - | Paradise Papers |
| VERONICA ZAMMIT TABONA | Judicial representative | - | - | Paradise Papers |
| VERONICA ZAMMIT TABONA | Legal representative | - | - | Paradise Papers |
| ALEX ELLUL | Shareholder | - | - | Paradise Papers |
| ALEX ELLUL | Legal representative | - | - | Paradise Papers |
| ALEX ELLUL | Director | - | - | Paradise Papers |
| ALEX ELLUL | Judicial representative | - | - | Paradise Papers |
| TREVOR SULLIVAN | Shareholder | - | - | Paradise Papers |
| TREVOR SULLIVAN | Judicial representative | - | - | Paradise Papers |
| TREVOR SULLIVAN | Director | - | - | Paradise Papers |
| TREVOR SULLIVAN | Legal representative | - | - | 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.