Officer:
SHAUN ARRIGO
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Fynn Limited | Shareholder | - | - | 25-JAN-2005 | Malta | - | Paradise Papers |
| Fynn Limited | Legal representative | - | - | 25-JAN-2005 | Malta | - | Paradise Papers |
| Fynn Limited | Secretary | - | - | 25-JAN-2005 | Malta | - | Paradise Papers |
| Fynn Limited | Judicial representative | - | - | 25-JAN-2005 | Malta | - | Paradise Papers |
| Fynn Limited | Director | - | - | 25-JAN-2005 | Malta | - | Paradise Papers |
| EDUCATION REPRESENTATIVES MALTA LIMITED | Shareholder | - | - | 04-DEC-2002 | Malta | - | Paradise Papers |
| EDUCATION REPRESENTATIVES MALTA LIMITED | Legal representative | - | - | 04-DEC-2002 | Malta | - | Paradise Papers |
| EDUCATION REPRESENTATIVES MALTA LIMITED | Judicial representative | - | - | 04-DEC-2002 | Malta | - | Paradise Papers |
| EDUCATION REPRESENTATIVES MALTA LIMITED | Director | - | - | 04-DEC-2002 | Malta | - | Paradise Papers |
| MAK:O VISUAL MEDIA INTEGRATION LTD | Shareholder | - | - | 25-JAN-2002 | Malta | Struck Off | Paradise Papers |
| MAK:O VISUAL MEDIA INTEGRATION LTD | Legal representative | - | - | 25-JAN-2002 | Malta | Struck Off | Paradise Papers |
| MAK:O VISUAL MEDIA INTEGRATION LTD | Judicial representative | - | - | 25-JAN-2002 | Malta | Struck Off | Paradise Papers |
| MAK:O VISUAL MEDIA INTEGRATION LTD | Director | - | - | 25-JAN-2002 | Malta | Struck Off | Paradise Papers |
Address (2)
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.