Officer:
ARIACO LIMITED
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| B. J.'S LIMITED | Shareholder | - | - | 17-SEP-1980 | Malta | Struck Off Following Merger | Paradise Papers |
| ROCKYVALE AND COMPANY LIMITED | Shareholder | - | - | 22-JUN-1967 | Malta | - | Paradise Papers |
| PACEVILLE COURT LIMITED | Shareholder | - | - | 28-JUL-1967 | Malta | In Dissolution | Paradise Papers |
| SUNDEW ENTERPRISES LIMITED | Shareholder | - | - | 20-JUL-1992 | Malta | Struck Off Following Merger | Paradise Papers |
| ODEL CO. LIMITED | Shareholder | - | - | 08-APR-1976 | Malta | - | 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.