Officer:
ARQ FIDUCIARIES LIMITED AS TRUSTEES OF THE MASS SETTLEMENT
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| OECOL LIMITED | Shareholder | - | - | 05-MAR-2012 | Malta | - | Paradise Papers |
| Gaming Legal Innovation Limited | Shareholder | - | - | 08-JUN-2012 | Malta | - | Paradise Papers |
| EME Group Limited | Shareholder | - | - | 30-SEP-2011 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ARQ FIDUCIARIES LIMITED AS TRUSTEES OF THE TILTAN SETTLEMENT | Same id as | - | - | 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.