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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ARL SERVICES LIMITED

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
UNIVERSAL ESTATES COMPANY LIMITED Judicial representative - - 13-APR-1992 Malta In Dissolution Paradise Papers
UNIVERSAL ESTATES COMPANY LIMITED Legal representative - - 13-APR-1992 Malta In Dissolution Paradise Papers
UNIVERSAL ESTATES COMPANY LIMITED Director - - 13-APR-1992 Malta In Dissolution Paradise Papers
UNIVERSAL COMPUTING LIMITED Judicial representative - - 21-JAN-1994 Malta Struck Off Paradise Papers
UNIVERSAL COMPUTING LIMITED Legal representative - - 21-JAN-1994 Malta Struck Off Paradise Papers
UNIVERSAL COMPUTING LIMITED Director - - 21-JAN-1994 Malta Struck Off Paradise Papers
GULLIVAIR TRAVEL (MALTA) LIMITED Director - - 10-MAR-1978 Malta Struck Off Paradise Papers
GULLIVAIR TRAVEL (MALTA) LIMITED Legal representative - - 10-MAR-1978 Malta Struck Off Paradise Papers
GULLIVAIR TRAVEL (MALTA) LIMITED Judicial representative - - 10-MAR-1978 Malta Struck Off Paradise Papers
COR LIMITED Judicial representative - - 20-JUN-1994 Malta In Dissolution Paradise Papers
COR LIMITED Director - - 20-JUN-1994 Malta In Dissolution Paradise Papers
COR LIMITED Legal representative - - 20-JUN-1994 Malta In Dissolution Paradise Papers
WORLDWIDE INVESTMENTS FINANCE AND VENTURES LIMITED Judicial representative - - 18-OCT-1995 Malta In Dissolution Paradise Papers
WORLDWIDE INVESTMENTS FINANCE AND VENTURES LIMITED Director - - 18-OCT-1995 Malta In Dissolution Paradise Papers
WORLDWIDE INVESTMENTS FINANCE AND VENTURES LIMITED Legal representative - - 18-OCT-1995 Malta In Dissolution Paradise Papers
UNIVERSAL FOODS (MALTA) LIMITED Legal representative - - 23-JUN-1983 Malta In Dissolution Paradise Papers
UNIVERSAL FOODS (MALTA) LIMITED Director - - 23-JUN-1983 Malta In Dissolution Paradise Papers
UNIVERSAL FOODS (MALTA) LIMITED Judicial representative - - 23-JUN-1983 Malta In Dissolution Paradise Papers
UNIVERSAL MOTORS CO.LTD Legal representative - - 30-SEP-1993 Malta Struck Off Paradise Papers
UNIVERSAL MOTORS CO.LTD Judicial representative - - 30-SEP-1993 Malta Struck Off Paradise Papers
UNIVERSAL MOTORS CO.LTD Director - - 30-SEP-1993 Malta Struck Off Paradise Papers
UNIVERSAL COMMERCE AGENCY COMPANY LIMITED Director - - 13-APR-1992 Malta In Dissolution Paradise Papers
UNIVERSAL COMMERCE AGENCY COMPANY LIMITED Legal representative - - 13-APR-1992 Malta In Dissolution Paradise Papers
UNIVERSAL COMMERCE AGENCY COMPANY LIMITED Judicial representative - - 13-APR-1992 Malta In Dissolution Paradise Papers

Address (1)

Data From
DELOITTE PLACE, MRIEHEL BY-PASS, MRIEHEL, BIRKIRKARA BKR 3000 Paradise Papers

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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.

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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