Officer:
ARQ CORPORATE LIMITED
Connections:
Entity (21)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RAINS 1 LIMITED | Legal representative | - | - | 17-AUG-2016 | Malta | - | Paradise Papers |
| RAINS 1 LIMITED | Director | - | - | 17-AUG-2016 | Malta | - | Paradise Papers |
| RAINS 1 LIMITED | Judicial representative | - | - | 17-AUG-2016 | Malta | - | Paradise Papers |
| PANAXIA LIMITED | Director | - | - | 22-FEB-2017 | Malta | - | Paradise Papers |
| PANAXIA LIMITED | Legal representative | - | - | 22-FEB-2017 | Malta | - | Paradise Papers |
| PANAXIA LIMITED | Judicial representative | - | - | 22-FEB-2017 | Malta | - | Paradise Papers |
| R & C HOLDING LIMITED | Director | - | - | 19-DEC-2016 | Malta | - | Paradise Papers |
| R & C HOLDING LIMITED | Judicial representative | - | - | 19-DEC-2016 | Malta | - | Paradise Papers |
| R & C HOLDING LIMITED | Legal representative | - | - | 19-DEC-2016 | Malta | - | Paradise Papers |
| DNODE HOLDING LIMITED | Judicial representative | - | - | 17-AUG-2016 | Malta | - | Paradise Papers |
| DNODE HOLDING LIMITED | Director | - | - | 17-AUG-2016 | Malta | - | Paradise Papers |
| DNODE HOLDING LIMITED | Legal representative | - | - | 17-AUG-2016 | Malta | - | Paradise Papers |
| DNODE LIMITED | Legal representative | - | - | 17-AUG-2016 | Malta | - | Paradise Papers |
| DNODE LIMITED | Director | - | - | 17-AUG-2016 | Malta | - | Paradise Papers |
| DNODE LIMITED | Judicial representative | - | - | 17-AUG-2016 | Malta | - | Paradise Papers |
| FAIRMONT GROUP LIMITED | Director | - | - | 05-OCT-2016 | Malta | - | Paradise Papers |
| FAIRMONT GROUP LIMITED | Legal representative | - | - | 05-OCT-2016 | Malta | - | Paradise Papers |
| FAIRMONT GROUP LIMITED | Judicial representative | - | - | 05-OCT-2016 | Malta | - | Paradise Papers |
| ATLANTIC CARIBOU NAVIGATION LIMITED | Legal representative | - | - | 28-JUL-2016 | Malta | - | Paradise Papers |
| ATLANTIC CARIBOU NAVIGATION LIMITED | Director | - | - | 28-JUL-2016 | Malta | - | Paradise Papers |
| ATLANTIC CARIBOU NAVIGATION LIMITED | Judicial representative | - | - | 28-JUL-2016 | Malta | - | Paradise Papers |
| ATLANTIC ELK NAVIGATION LIMITED | Legal representative | - | - | 28-JUL-2016 | Malta | - | Paradise Papers |
| ATLANTIC ELK NAVIGATION LIMITED | Judicial representative | - | - | 28-JUL-2016 | Malta | - | Paradise Papers |
| ATLANTIC ELK NAVIGATION LIMITED | Director | - | - | 28-JUL-2016 | Malta | - | Paradise Papers |
| ATLANTIC MOOSE NAVIGATION LIMITED | Legal representative | - | - | 28-JUL-2016 | Malta | - | Paradise Papers |
| ATLANTIC MOOSE NAVIGATION LIMITED | Judicial representative | - | - | 28-JUL-2016 | Malta | - | Paradise Papers |
| ATLANTIC MOOSE NAVIGATION LIMITED | Director | - | - | 28-JUL-2016 | Malta | - | Paradise Papers |
| DOLOMITA LIMITED | Director | - | - | 12-AUG-2016 | Malta | - | Paradise Papers |
| DOLOMITA LIMITED | Legal representative | - | - | 12-AUG-2016 | Malta | - | Paradise Papers |
| DOLOMITA LIMITED | Judicial representative | - | - | 12-AUG-2016 | Malta | - | Paradise Papers |
| JUST BLUE LIMITED | Legal representative | - | - | 12-OCT-2016 | Malta | - | Paradise Papers |
| JUST BLUE LIMITED | Director | - | - | 12-OCT-2016 | Malta | - | Paradise Papers |
| JUST BLUE LIMITED | Judicial representative | - | - | 12-OCT-2016 | Malta | - | Paradise Papers |
| FRONTIER INTERNATIONAL LIMITED | Legal representative | - | - | 01-SEP-2016 | Malta | - | Paradise Papers |
| FRONTIER INTERNATIONAL LIMITED | Judicial representative | - | - | 01-SEP-2016 | Malta | - | Paradise Papers |
| FRONTIER INTERNATIONAL LIMITED | Director | - | - | 01-SEP-2016 | Malta | - | Paradise Papers |
| STONEBRIDGE LIMITED | Judicial representative | - | - | 13-OCT-2016 | Malta | - | Paradise Papers |
| STONEBRIDGE LIMITED | Legal representative | - | - | 13-OCT-2016 | Malta | - | Paradise Papers |
| STONEBRIDGE LIMITED | Director | - | - | 13-OCT-2016 | Malta | - | Paradise Papers |
| WONDER 5 LIMITED | Judicial representative | - | - | 26-OCT-2016 | Malta | - | Paradise Papers |
| WONDER 5 LIMITED | Director | - | - | 26-OCT-2016 | Malta | - | Paradise Papers |
| WONDER 5 LIMITED | Legal representative | - | - | 26-OCT-2016 | Malta | - | Paradise Papers |
| WIDE ANGLE LIMITED | Judicial representative | - | - | 08-AUG-2016 | Malta | - | Paradise Papers |
| WIDE ANGLE LIMITED | Legal representative | - | - | 08-AUG-2016 | Malta | - | Paradise Papers |
| WIDE ANGLE LIMITED | Director | - | - | 08-AUG-2016 | Malta | - | Paradise Papers |
| QUANTUM BLACKHAWK LTD | Legal representative | - | - | 21-FEB-2017 | Malta | - | Paradise Papers |
| QUANTUM BLACKHAWK LTD | Judicial representative | - | - | 21-FEB-2017 | Malta | - | Paradise Papers |
| QUANTUM BLACKHAWK LTD | Director | - | - | 21-FEB-2017 | Malta | - | Paradise Papers |
| MALTA-CREST INVESTMENTS LIMITED | Legal representative | - | - | 07-DEC-2016 | Malta | - | Paradise Papers |
| MALTA-CREST INVESTMENTS LIMITED | Judicial representative | - | - | 07-DEC-2016 | Malta | - | Paradise Papers |
| MALTA-CREST INVESTMENTS LIMITED | Director | - | - | 07-DEC-2016 | Malta | - | Paradise Papers |
| LISBON 10 LIMITED | Judicial representative | - | - | 26-OCT-2016 | Malta | - | Paradise Papers |
| LISBON 10 LIMITED | Director | - | - | 26-OCT-2016 | Malta | - | Paradise Papers |
| LISBON 10 LIMITED | Legal representative | - | - | 26-OCT-2016 | Malta | - | Paradise Papers |
| SAINT GERMAIN LIMITED | Director | - | - | 08-AUG-2016 | Malta | - | Paradise Papers |
| SAINT GERMAIN LIMITED | Judicial representative | - | - | 08-AUG-2016 | Malta | - | Paradise Papers |
| SAINT GERMAIN LIMITED | Legal representative | - | - | 08-AUG-2016 | 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.