by The International Consortium of Investigative Journalists
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Officer

ARQ FIDUCIARIES LIMITED

  • Connected to 3 addresses
  • Connected to 1 officer
  • Connected to 606 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AP AVIATION LIMITED Shareholder - - 07-MAY-2001 Malta - Paradise Papers - Malta corporate registry
CADDICK LIMITED Shareholder - - 26-MAR-2004 Malta - Paradise Papers - Malta corporate registry
DEEP GREEN TRADING LIMITED Shareholder - - 01-DEC-1999 Malta - Paradise Papers - Malta corporate registry
DINO'S ICE-CREAM LIMITED Shareholder - - 03-SEP-1993 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
EMIR OIL LIMITED Shareholder - - 01-AUG-2003 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
FINANZ LIMITED Shareholder - - 26-AUG-1994 Malta - Paradise Papers - Malta corporate registry
HIGH TECHNOLOGY CONSULTING LIMITED Shareholder - - 29-DEC-2000 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
JANIMAR SHIPMANAGEMENT LIMITED Shareholder - - 27-DEC-1996 Malta - Paradise Papers - Malta corporate registry
JULIMAR MARINA CO. LIMITED Shareholder - - 18-JUN-2004 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
JULIMAR SHIPPING CO. LIMITED Shareholder - - 18-JUN-2004 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
LEMISTRAL SHIPMANAGEMENT LIMITED Shareholder - - 12-MAY-1993 Malta - Paradise Papers - Malta corporate registry
LEXIA SHIPPING LIMITED Shareholder - - 24-SEP-1996 Malta - Paradise Papers - Malta corporate registry
LORIMAR MANAGEMENT LIMITED Shareholder - - 22-APR-2004 Malta - Paradise Papers - Malta corporate registry
MED-ORIENT SHIPPING LIMITED Shareholder - - 13-MAR-2000 Malta - Paradise Papers - Malta corporate registry
POPOV SHIPMANAGEMENT LIMITED Shareholder - - 27-DEC-1996 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
RUSH SHIPPING LIMITED Shareholder - - 01-MAR-2002 Malta - Paradise Papers - Malta corporate registry
SPORTS ENTERTAINMENT LIMITED Shareholder - - 27-MAY-2005 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
THE MERINO SHIPPING LIMITED Director - - 23-JUL-2003 Malta - Paradise Papers - Malta corporate registry
TOWER SECURITIES LIMITED Shareholder - - 24-FEB-1994 Malta - Paradise Papers - Malta corporate registry
WORLD WIDE WEB MANAGEMENT LIMITED Shareholder - - 11-JAN-2000 Malta - Paradise Papers - Malta corporate registry
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