The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
NAPA LIMITED Secretary - - 01-FEB-1984 Malta Struck Off Following Merger Paradise Papers
ROSINA DEPARES LTD Director - - 20-APR-1983 Malta Struck Off Following Merger Paradise Papers
ROSINA DEPARES LTD Judicial representative - - 20-APR-1983 Malta Struck Off Following Merger 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
ANGEL ARRIGO (MLT) LTD Secretary - - 29-MAR-2012 Malta - Paradise Papers
ANGEL ARRIGO (MLT) LTD Director - - 29-MAR-2012 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
ARRIGO MANAGEMENT SERVICES LTD Judicial representative - - 28-MAR-2012 Malta - Paradise Papers
ARRIGO MANAGEMENT SERVICES LTD Director - - 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 Legal representative - - 22-MAR-1983 Malta - Paradise Papers
NM ARRIGO LIMITED Director - - 22-MAR-1983 Malta - Paradise Papers
NM ARRIGO LIMITED Judicial representative - - 22-MAR-1983 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.

Disclaimer