by The International Consortium of Investigative Journalists
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Officer

ARQ CORPORATE LIMITED

  • Connected to 1 address
  • Connected to 21 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
FAIRMONT GROUP LIMITED Judicial representative - - 05-OCT-2016 Malta - Paradise Papers - Malta corporate registry
FAIRMONT GROUP LIMITED Legal representative - - 05-OCT-2016 Malta - Paradise Papers - Malta corporate registry
FAIRMONT GROUP LIMITED Director - - 05-OCT-2016 Malta - Paradise Papers - Malta corporate registry
JUST BLUE LIMITED Legal representative - - 12-OCT-2016 Malta - Paradise Papers - Malta corporate registry
JUST BLUE LIMITED Judicial representative - - 12-OCT-2016 Malta - Paradise Papers - Malta corporate registry
JUST BLUE LIMITED Director - - 12-OCT-2016 Malta - Paradise Papers - Malta corporate registry
STONEBRIDGE LIMITED Director - - 13-OCT-2016 Malta - Paradise Papers - Malta corporate registry
STONEBRIDGE LIMITED Legal representative - - 13-OCT-2016 Malta - Paradise Papers - Malta corporate registry
STONEBRIDGE LIMITED Judicial representative - - 13-OCT-2016 Malta - Paradise Papers - Malta corporate registry
WONDER 5 LIMITED Judicial representative - - 26-OCT-2016 Malta - Paradise Papers - Malta corporate registry
WONDER 5 LIMITED Legal representative - - 26-OCT-2016 Malta - Paradise Papers - Malta corporate registry
WONDER 5 LIMITED Director - - 26-OCT-2016 Malta - Paradise Papers - Malta corporate registry
LISBON 10 LIMITED Judicial representative - - 26-OCT-2016 Malta - Paradise Papers - Malta corporate registry
LISBON 10 LIMITED Legal representative - - 26-OCT-2016 Malta - Paradise Papers - Malta corporate registry
LISBON 10 LIMITED Director - - 26-OCT-2016 Malta - Paradise Papers - Malta corporate registry
LEBLON LIMITED Judicial representative - - 26-JUL-2016 Malta - Paradise Papers - Malta corporate registry
LEBLON LIMITED Director - - 26-JUL-2016 Malta - Paradise Papers - Malta corporate registry
LEBLON LIMITED Legal representative - - 26-JUL-2016 Malta - Paradise Papers - Malta corporate registry
ATLANTIC MOOSE NAVIGATION LIMITED Director - - 28-JUL-2016 Malta - Paradise Papers - Malta corporate registry
ATLANTIC MOOSE NAVIGATION LIMITED Judicial representative - - 28-JUL-2016 Malta - Paradise Papers - Malta corporate registry
ATLANTIC MOOSE NAVIGATION LIMITED Legal representative - - 28-JUL-2016 Malta - Paradise Papers - Malta corporate registry
ATLANTIC ELK NAVIGATION LIMITED Director - - 28-JUL-2016 Malta - Paradise Papers - Malta corporate registry
ATLANTIC ELK NAVIGATION LIMITED Judicial representative - - 28-JUL-2016 Malta - Paradise Papers - Malta corporate registry
ATLANTIC ELK NAVIGATION LIMITED Legal representative - - 28-JUL-2016 Malta - Paradise Papers - Malta corporate registry
ATLANTIC CARIBOU NAVIGATION LIMITED Legal representative - - 28-JUL-2016 Malta - Paradise Papers - Malta corporate registry
ATLANTIC CARIBOU NAVIGATION LIMITED Director - - 28-JUL-2016 Malta - Paradise Papers - Malta corporate registry
ATLANTIC CARIBOU NAVIGATION LIMITED Judicial representative - - 28-JUL-2016 Malta - Paradise Papers - Malta corporate registry
SAINT GERMAIN LIMITED Director - - 08-AUG-2016 Malta - Paradise Papers - Malta corporate registry
SAINT GERMAIN LIMITED Judicial representative - - 08-AUG-2016 Malta - Paradise Papers - Malta corporate registry
SAINT GERMAIN LIMITED Legal representative - - 08-AUG-2016 Malta - Paradise Papers - Malta corporate registry
WIDE ANGLE LIMITED Judicial representative - - 08-AUG-2016 Malta - Paradise Papers - Malta corporate registry
WIDE ANGLE LIMITED Legal representative - - 08-AUG-2016 Malta - Paradise Papers - Malta corporate registry
WIDE ANGLE LIMITED Director - - 08-AUG-2016 Malta - Paradise Papers - Malta corporate registry
DOLOMITA LIMITED Director - - 12-AUG-2016 Malta - Paradise Papers - Malta corporate registry
DOLOMITA LIMITED Judicial representative - - 12-AUG-2016 Malta - Paradise Papers - Malta corporate registry
DOLOMITA LIMITED Legal representative - - 12-AUG-2016 Malta - Paradise Papers - Malta corporate registry
DNODE HOLDING LIMITED Legal representative - - 17-AUG-2016 Malta - Paradise Papers - Malta corporate registry
DNODE HOLDING LIMITED Director - - 17-AUG-2016 Malta - Paradise Papers - Malta corporate registry
DNODE HOLDING LIMITED Judicial representative - - 17-AUG-2016 Malta - Paradise Papers - Malta corporate registry
RAINS 1 LIMITED Judicial representative - - 17-AUG-2016 Malta - Paradise Papers - Malta corporate registry
RAINS 1 LIMITED Director - - 17-AUG-2016 Malta - Paradise Papers - Malta corporate registry
RAINS 1 LIMITED Legal representative - - 17-AUG-2016 Malta - Paradise Papers - Malta corporate registry
DNODE LIMITED Judicial representative - - 17-AUG-2016 Malta - Paradise Papers - Malta corporate registry
DNODE LIMITED Director - - 17-AUG-2016 Malta - Paradise Papers - Malta corporate registry
DNODE LIMITED Legal representative - - 17-AUG-2016 Malta - Paradise Papers - Malta corporate registry
FRONTIER INTERNATIONAL LIMITED Director - - 01-SEP-2016 Malta - Paradise Papers - Malta corporate registry
FRONTIER INTERNATIONAL LIMITED Judicial representative - - 01-SEP-2016 Malta - Paradise Papers - Malta corporate registry
FRONTIER INTERNATIONAL LIMITED Legal representative - - 01-SEP-2016 Malta - Paradise Papers - Malta corporate registry
MALTA-CREST INVESTMENTS LIMITED Director - - 07-DEC-2016 Malta - Paradise Papers - Malta corporate registry
MALTA-CREST INVESTMENTS LIMITED Judicial representative - - 07-DEC-2016 Malta - Paradise Papers - Malta corporate registry
MALTA-CREST INVESTMENTS LIMITED Legal representative - - 07-DEC-2016 Malta - Paradise Papers - Malta corporate registry
R & C HOLDING LIMITED Director - - 19-DEC-2016 Malta - Paradise Papers - Malta corporate registry
R & C HOLDING LIMITED Legal representative - - 19-DEC-2016 Malta - Paradise Papers - Malta corporate registry
R & C HOLDING LIMITED Judicial representative - - 19-DEC-2016 Malta - Paradise Papers - Malta corporate registry
PANAXIA LIMITED Judicial representative - - 22-FEB-2017 Malta - Paradise Papers - Malta corporate registry
PANAXIA LIMITED Legal representative - - 22-FEB-2017 Malta - Paradise Papers - Malta corporate registry
PANAXIA LIMITED Director - - 22-FEB-2017 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
LEVEL 1, SUITE NO 5, TOWER BUSINESS CENTRE, TOWER STREET, SWATAR, BIRKIRKARA BKR 4013 Paradise Papers - Malta corporate registry
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