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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARY K/A MARINA ARRIGO

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

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
CREWLESS LIMITED Shareholder - - 06-NOV-2008 Malta Struck Off Paradise Papers
A.G.A. LIMITED Secretary - - 25-SEP-1979 Malta - Paradise Papers
A.G.A. LIMITED Judicial representative - - 25-SEP-1979 Malta - Paradise Papers
A.G.A. LIMITED Director - - 25-SEP-1979 Malta - Paradise Papers
S A R HOTELS LTD Director - - 07-SEP-1994 Malta Struck Off Paradise Papers
S A R HOTELS LTD Legal representative - - 07-SEP-1994 Malta Struck Off Paradise Papers
S A R HOTELS LTD Judicial representative - - 07-SEP-1994 Malta Struck Off Paradise Papers
S A R HOTELS LTD Secretary - - 07-SEP-1994 Malta Struck Off Paradise Papers
ROBERT ARRIGO & SONS LIMITED Director - - 05-DEC-1984 Malta - Paradise Papers
ROBERT ARRIGO & SONS LIMITED Judicial representative - - 05-DEC-1984 Malta - Paradise Papers
ROBERT ARRIGO & SONS LIMITED Secretary - - 05-DEC-1984 Malta - Paradise Papers
ROBERT ARRIGO & SONS LIMITED Legal representative - - 05-DEC-1984 Malta - Paradise Papers
ARRIGO CATERERS LIMITED Secretary - - 05-AUG-1986 Malta - Paradise Papers
ARRIGO CATERERS LIMITED Legal representative - - 05-AUG-1986 Malta - Paradise Papers
ARRIGO CATERERS LIMITED Judicial representative - - 05-AUG-1986 Malta - Paradise Papers
ARRIGO CATERERS LIMITED Director - - 05-AUG-1986 Malta - Paradise Papers
R.R.A. LIMITED Secretary - - 13-JAN-1986 Malta - Paradise Papers
R.R.A. LIMITED Director - - 13-JAN-1986 Malta - Paradise Papers
R.R.A. LIMITED Judicial representative - - 13-JAN-1986 Malta - Paradise Papers
R.R.A. LIMITED Legal representative - - 13-JAN-1986 Malta - Paradise Papers

Address (1)

Data From
20, GEORGE BORG OLIVIER STREET, SLIEMA Paradise Papers

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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.

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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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