Officer:
ARX TRUSTEES 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 (84)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| POLYGON PRODUCER LTD | Shareholder | - | - | 16-AUG-2016 | Malta | - | Paradise Papers |
| MHP INVEST | Shareholder | - | - | 13-NOV-2015 | Malta | - | Paradise Papers |
| ENTERPRISE FOR DEVELOPMENT LIMITED | Shareholder | - | - | 01-AUG-2008 | Malta | - | Paradise Papers |
| MEDIMAR SHIPPING LIMITED | Shareholder | - | - | 11-SEP-2015 | Malta | - | Paradise Papers |
| ADELANTE SHIPPING LIMITED | Shareholder | - | - | 11-SEP-2015 | Malta | - | Paradise Papers |
| ITALIAN TASTE LIMITED | Shareholder | - | - | 29-APR-2016 | Malta | - | Paradise Papers |
| SOLAR MOBILE TECHNOLOGIES HOLDING LIMITED | Shareholder | - | - | 07-FEB-2013 | Malta | - | Paradise Papers |
| NEOLENA ENTERPRISES LIMITED | Shareholder | - | - | 13-JUL-2015 | Malta | - | Paradise Papers |
| LANG HOLDINGS LTD | Shareholder | - | - | 24-OCT-2013 | Malta | - | Paradise Papers |
| DALI LIMITED | Shareholder | - | - | 01-AUG-2013 | Malta | - | Paradise Papers |
| WIND POWER (LUXEMBOURG) CO. LTD | Shareholder | - | - | 25-JAN-2016 | Malta | - | Paradise Papers |
| ARGUS INVESTMENTS LIMITED | Shareholder | - | - | 23-DEC-2015 | Malta | - | Paradise Papers |
| MIMI LIMITED | Shareholder | - | - | 11-MAR-2014 | Malta | - | Paradise Papers |
| Ocean Sails Limited | Shareholder | - | - | 21-MAR-2014 | Malta | - | Paradise Papers |
| SEAWIND LIMITED | Shareholder | - | - | 20-FEB-2014 | Malta | - | Paradise Papers |
| INSURE FINANCE LIMITED | Shareholder | - | - | 16-JAN-2017 | Malta | - | Paradise Papers |
| 3LITH STUDIO LTD | Shareholder | - | - | 18-NOV-2015 | 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.