Officer:
ARQ FIDUCIARIES LIMITED
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (606)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JULIMAR MARINA CO. LIMITED | Shareholder | - | - | 18-JUN-2004 | Malta | Struck Off as Defunct | Paradise Papers |
| JULIMAR SHIPPING CO. LIMITED | Shareholder | - | - | 18-JUN-2004 | Malta | Struck Off as Defunct | Paradise Papers |
| FREUD HOLDINGS LIMITED | Shareholder | - | - | 17-MAY-2007 | Malta | Struck Off as Defunct | Paradise Papers |
| KALMIN SHIP COMPANY LIMITED | Shareholder | - | - | 25-MAR-2008 | Malta | - | Paradise Papers |
| FINANZ LIMITED | Shareholder | - | - | 26-AUG-1994 | Malta | - | Paradise Papers |
| DINO'S ICE-CREAM LIMITED | Shareholder | - | - | 03-SEP-1993 | Malta | Struck Off as Defunct | Paradise Papers |
| KINDELLA CONSULTING LIMITED | Shareholder | - | - | 07-SEP-2006 | Malta | - | Paradise Papers |
| PEACE KEEPER INTERNATIONAL (EUROPE) LIMITED | Shareholder | - | - | 28-AUG-2006 | Malta | Struck Off as Defunct | Paradise Papers |
| CLAN LENNOX MALTA LIMITED | Shareholder | - | - | 28-AUG-2006 | Malta | - | Paradise Papers |
| CRM Engineering Limited | Shareholder | - | - | 27-DEC-2012 | Malta | - | Paradise Papers |
| MED-ORIENT SHIPPING LIMITED | Shareholder | - | - | 13-MAR-2000 | Malta | - | Paradise Papers |
| SOPA HOLDING LIMITED | Shareholder | - | - | 02-AUG-2011 | Malta | - | Paradise Papers |
| LEXIA SHIPPING LIMITED | Shareholder | - | - | 24-SEP-1996 | Malta | - | Paradise Papers |
| SPORTS ENTERTAINMENT LIMITED | Shareholder | - | - | 27-MAY-2005 | Malta | Struck Off as Defunct | Paradise Papers |
| 4ELEMENTS INVENT LTD | Shareholder | - | - | 28-MAY-2010 | Malta | - | Paradise Papers |
| LEMISTRAL SHIPMANAGEMENT LIMITED | Shareholder | - | - | 12-MAY-1993 | Malta | - | Paradise Papers |
| FALCON IR CONSULTANTS LIMITED | Shareholder | - | - | 03-DEC-2010 | Malta | - | Paradise Papers |
| EMIR OIL LIMITED | Shareholder | - | - | 01-AUG-2003 | Malta | Struck Off as Defunct | Paradise Papers |
| CADDICK LIMITED | Shareholder | - | - | 26-MAR-2004 | Malta | - | Paradise Papers |
| LORIMAR MANAGEMENT LIMITED | Shareholder | - | - | 22-APR-2004 | Malta | - | Paradise Papers |
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.