Officer:
BERNARD ARPA
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AS HOLDINGS LIMITED | Shareholder | - | - | 24-FEB-2014 | Malta | - | Paradise Papers |
| AS HOLDINGS LIMITED | Legal representative | - | - | 24-FEB-2014 | Malta | - | Paradise Papers |
| AS HOLDINGS LIMITED | Judicial representative | - | - | 24-FEB-2014 | Malta | - | Paradise Papers |
| AS HOLDINGS LIMITED | Secretary | - | - | 24-FEB-2014 | Malta | - | Paradise Papers |
| AS HOLDINGS LIMITED | Director | - | - | 24-FEB-2014 | Malta | - | Paradise Papers |
| CONCEPT ONE LTD | Director | - | - | 08-APR-2015 | Malta | - | Paradise Papers |
| CONCEPT ONE LTD | Judicial representative | - | - | 08-APR-2015 | Malta | - | Paradise Papers |
| CONCEPT ONE LTD | Legal representative | - | - | 08-APR-2015 | Malta | - | Paradise Papers |
| CONCEPT ONE LTD | Secretary | - | - | 08-APR-2015 | Malta | - | Paradise Papers |
| NEW GENERATION FASHION LIMITED | Director | - | - | 14-APR-2014 | Malta | - | Paradise Papers |
| NEW GENERATION FASHION LIMITED | Judicial representative | - | - | 14-APR-2014 | Malta | - | Paradise Papers |
| NEW GENERATION FASHION LIMITED | Legal representative | - | - | 14-APR-2014 | Malta | - | Paradise Papers |
| BLUE MOON INTERNATIONAL LIMITED | Director | - | - | 07-MAR-2014 | Malta | - | Paradise Papers |
| BLUE MOON INTERNATIONAL LIMITED | Judicial representative | - | - | 07-MAR-2014 | Malta | - | Paradise Papers |
| BLUE MOON INTERNATIONAL LIMITED | Legal representative | - | - | 07-MAR-2014 | Malta | - | Paradise Papers |
| BMS LIMITED | Shareholder | - | - | 23-DEC-2004 | Malta | - | Paradise Papers |
| BMS LIMITED | Judicial representative | - | - | 23-DEC-2004 | Malta | - | Paradise Papers |
| BMS LIMITED | Secretary | - | - | 23-DEC-2004 | Malta | - | Paradise Papers |
| BMS LIMITED | Director | - | - | 23-DEC-2004 | Malta | - | Paradise Papers |
| BMS LIMITED | Legal representative | - | - | 23-DEC-2004 | Malta | - | 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.