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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOANNA ARRIGO

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

Linkurious and Neo4j

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
ARRIGO GROUP LIMITED Shareholder - - 21-FEB-1985 Malta - Paradise Papers
TOURISTAR LTD Director - - 06-JUL-2001 Malta - Paradise Papers
TOURISTAR LTD Judicial representative - - 06-JUL-2001 Malta - Paradise Papers
ANNA THERESA LIMITED Director - - 28-OCT-1994 Malta Struck Off Following Merger Paradise Papers
ANNA THERESA LIMITED Judicial representative - - 28-OCT-1994 Malta Struck Off Following Merger Paradise Papers
JARM LIMITED Shareholder - - 30-OCT-2007 Malta - Paradise Papers
JARM LIMITED Director - - 30-OCT-2007 Malta - Paradise Papers
JARM LIMITED Judicial representative - - 30-OCT-2007 Malta - Paradise Papers
JARM LIMITED Legal representative - - 30-OCT-2007 Malta - Paradise Papers
JARM LIMITED Secretary - - 30-OCT-2007 Malta - Paradise Papers
TEA BREAKS LIMITED Judicial representative - - 11-OCT-2001 Malta Struck Off Following Merger Paradise Papers
TEA BREAKS LIMITED Legal representative - - 11-OCT-2001 Malta Struck Off Following Merger Paradise Papers
TEA BREAKS LIMITED Director - - 11-OCT-2001 Malta Struck Off Following Merger Paradise Papers
ATV TRAVEL LIMITED Shareholder - - 02-MAR-1993 Malta - Paradise Papers
ATV TRAVEL LIMITED Director - - 02-MAR-1993 Malta - Paradise Papers
ATV TRAVEL LIMITED Judicial representative - - 02-MAR-1993 Malta - Paradise Papers
ATV TRAVEL LIMITED Legal representative - - 02-MAR-1993 Malta - Paradise Papers
CHATEAUX LIMITED Shareholder - - 23-DEC-1997 Malta - Paradise Papers
CHATEAUX LIMITED Legal representative - - 23-DEC-1997 Malta - Paradise Papers
CHATEAUX LIMITED Director - - 23-DEC-1997 Malta - Paradise Papers
CHATEAUX LIMITED Judicial representative - - 23-DEC-1997 Malta - Paradise Papers
OSBORNE OUTSIDE CATERERS LIMITED Shareholder - - 03-MAR-1993 Malta - Paradise Papers
OSBORNE OUTSIDE CATERERS LIMITED Legal representative - - 03-MAR-1993 Malta - Paradise Papers
OSBORNE OUTSIDE CATERERS LIMITED Judicial representative - - 03-MAR-1993 Malta - Paradise Papers
OSBORNE OUTSIDE CATERERS LIMITED Director - - 03-MAR-1993 Malta - Paradise Papers
VILLA ARRIGO LIMITED Shareholder - - 29-APR-1986 Malta - Paradise Papers
VILLA ARRIGO LIMITED Legal representative - - 29-APR-1986 Malta - Paradise Papers
VILLA ARRIGO LIMITED Judicial representative - - 29-APR-1986 Malta - Paradise Papers
VILLA ARRIGO LIMITED Director - - 29-APR-1986 Malta - Paradise Papers
ARRIGO GROUP OF HOTELS LIMITED Shareholder - - 03-JAN-1978 Malta - Paradise Papers
ARRIGO GROUP OF HOTELS LIMITED Director - - 03-JAN-1978 Malta - Paradise Papers
ARRIGO GROUP OF HOTELS LIMITED Legal representative - - 03-JAN-1978 Malta - Paradise Papers
ARRIGO GROUP OF HOTELS LIMITED Judicial representative - - 03-JAN-1978 Malta - Paradise Papers

Address (2)

Data From
70/13, TOWER ROAD, SLIEMA Paradise Papers
70/13, TOWER ROAD SLIEMA SLM 1606 Paradise Papers

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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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more