Officer:
ROBERT ARRIGO
Connections:
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)
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.