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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ROBERT 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
SWFC LTD Director - - 13-JAN-1998 Malta - Paradise Papers
SWFC LTD Judicial representative - - 13-JAN-1998 Malta - Paradise Papers
CREWLESS LIMITED Shareholder - - 06-NOV-2008 Malta Struck Off Paradise Papers
CREWLESS LIMITED Judicial representative - - 06-NOV-2008 Malta Struck Off Paradise Papers
CREWLESS LIMITED Director - - 06-NOV-2008 Malta Struck Off Paradise Papers
CREWLESS LIMITED Legal representative - - 06-NOV-2008 Malta Struck Off Paradise Papers
ARRIGO & MIFSUD LIMITED Director - - 19-JUN-2006 Malta Struck Off Paradise Papers
ARRIGO & MIFSUD LIMITED Legal representative - - 19-JUN-2006 Malta Struck Off Paradise Papers
ARRIGO & MIFSUD LIMITED Judicial representative - - 19-JUN-2006 Malta Struck Off Paradise Papers
A.G.A. LIMITED Shareholder - - 25-SEP-1979 Malta - Paradise Papers
A.G.A. LIMITED Director - - 25-SEP-1979 Malta - Paradise Papers
A.G.A. LIMITED Judicial representative - - 25-SEP-1979 Malta - Paradise Papers
S A R HOTELS LTD Shareholder - - 07-SEP-1994 Malta Struck Off 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
SIT (INDIVIDUALS) LIMITED Judicial representative - - 16-JAN-2013 Malta - Paradise Papers
SIT (INDIVIDUALS) LIMITED Director - - 16-JAN-2013 Malta - Paradise Papers
SIT (INDIVIDUALS) LIMITED Legal representative - - 16-JAN-2013 Malta - Paradise Papers
ARRIGO CATERERS LIMITED Shareholder - - 05-AUG-1986 Malta - Paradise Papers
ARRIGO CATERERS LIMITED Director - - 05-AUG-1986 Malta - Paradise Papers
ARRIGO CATERERS LIMITED Judicial representative - - 05-AUG-1986 Malta - Paradise Papers
ARRIGO CATERERS LIMITED Legal representative - - 05-AUG-1986 Malta - Paradise Papers
ROBERT ARRIGO & SONS LIMITED Shareholder - - 05-DEC-1984 Malta - Paradise Papers
ROBERT ARRIGO & SONS LIMITED Judicial representative - - 05-DEC-1984 Malta - Paradise Papers
ROBERT ARRIGO & SONS LIMITED Legal representative - - 05-DEC-1984 Malta - Paradise Papers
ROBERT ARRIGO & SONS LIMITED Director - - 05-DEC-1984 Malta - Paradise Papers
ZAZU FOOTBALL SCHOOL LIMITED Shareholder - - 17-FEB-2005 Malta In Dissolution Paradise Papers
ZAZU FOOTBALL SCHOOL LIMITED Legal representative - - 17-FEB-2005 Malta In Dissolution Paradise Papers
ZAZU FOOTBALL SCHOOL LIMITED Director - - 17-FEB-2005 Malta In Dissolution Paradise Papers
ZAZU FOOTBALL SCHOOL LIMITED Judicial representative - - 17-FEB-2005 Malta In Dissolution Paradise Papers
R.R.A. LIMITED Shareholder - - 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
R.R.A. LIMITED Director - - 13-JAN-1986 Malta - Paradise Papers

Address (1)

Data From
20, GEORGE BORG OLIVIER STREET, SLIEMA 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