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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

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

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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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