Officer:
ARQ GROUP LIMITED
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ARQ in Tax Limited | Shareholder | - | - | 27-JAN-2015 | Malta | - | Paradise Papers |
| RG CAPITAL ADVISORS LIMITED | Shareholder | - | - | 03-MAY-2013 | Malta | - | Paradise Papers |
| ARQ ACCOUNTING LIMITED | Shareholder | - | - | 08-MAY-2014 | Malta | - | Paradise Papers |
| ARQ RISK & COMPLIANCE LIMITED | Shareholder | - | - | 26-SEP-2016 | Malta | - | Paradise Papers |
| ARQ CORPORATE LIMITED | Shareholder | - | - | 28-NOV-2013 | Malta | - | Paradise Papers |
| MOMENTUM PENSIONS MALTA LIMITED | Shareholder | - | - | 19-APR-2011 | Malta | - | Paradise Papers |
| ARQ RESOURCES LIMITED | Shareholder | - | - | 06-AUG-2013 | Malta | - | Paradise Papers |
| ARQ ADVISORY LIMITED | Shareholder | - | - | 28-JAN-2015 | Malta | - | Paradise Papers |
| YACHTING EVENTS LIMITED | Shareholder | - | - | 12-JUN-2014 | Malta | - | Paradise Papers |
| MIGS Limited | Shareholder | - | - | 16-JUL-2014 | 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.