The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEPH ARRIGO

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
NEMES LIMITED Secretary - - 03-AUG-2011 Malta - Paradise Papers
LOOSE FURNITURE LIMITED Liquidator - - 07-DEC-1994 Malta Struck Off Paradise Papers
LAJAMAS LIMITED Secretary - - 09-JUN-1988 Malta - Paradise Papers
ANGEL ARRIGO (MLT) LTD Legal representative - - 29-MAR-2012 Malta - Paradise Papers
ANGEL ARRIGO (MLT) LTD Judicial representative - - 29-MAR-2012 Malta - Paradise Papers
ANGEL ARRIGO (MLT) LTD Director - - 29-MAR-2012 Malta - Paradise Papers
CAPT. A. CARUANA (WINES & SPIRITS) LIMITED Judicial representative - - 17-OCT-2001 Malta - Paradise Papers
CAPT. A. CARUANA (WINES & SPIRITS) LIMITED Director - - 17-OCT-2001 Malta - Paradise Papers
CAPT. A. CARUANA (WINES & SPIRITS) LIMITED Legal representative - - 17-OCT-2001 Malta - Paradise Papers
ARRIGO MANAGEMENT SERVICES LTD Director - - 28-MAR-2012 Malta - Paradise Papers
ARRIGO MANAGEMENT SERVICES LTD Judicial representative - - 28-MAR-2012 Malta - Paradise Papers
ARRIGO MANAGEMENT SERVICES LTD Legal representative - - 28-MAR-2012 Malta - Paradise Papers
NM ARRIGO LIMITED Shareholder - - 22-MAR-1983 Malta - Paradise Papers
NM ARRIGO LIMITED Director - - 22-MAR-1983 Malta - Paradise Papers
NM ARRIGO LIMITED Legal representative - - 22-MAR-1983 Malta - Paradise Papers
NM ARRIGO LIMITED Judicial representative - - 22-MAR-1983 Malta - Paradise Papers

Address (3)

Data From
11, MIDDLE STREET, SIGGIEWI Paradise Papers
34/9, STRAIT STREET, VALLETTA Paradise Papers
VILLA SANT' CASSIA, 186, SAINT MARGARET STREET, SIGGIEWI Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer