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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

Arnold Clark Holdings (Malta) Limited

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    27-DEC-2006

Connections:

Officer (7)

Role From To Data From
Arnold Clark Automobiles Limited Shareholder - - Paradise Papers
HIMM CORPORATE SERVICES LIMITED Shareholder - - Paradise Papers
KENNETH McLEAN Legal representative - - Paradise Papers
KENNETH McLEAN Judicial representative - - Paradise Papers
KENNETH McLEAN Director - - Paradise Papers
EVANDER BORG Secretary - - Paradise Papers
MARK HOGG Legal representative - - Paradise Papers
MARK HOGG Director - - Paradise Papers
MARK HOGG Judicial representative - - Paradise Papers
KEVIN VELLA Legal representative - - Paradise Papers
KEVIN VELLA Judicial representative - - Paradise Papers
KEVIN VELLA Director - - Paradise Papers
PRICEWATERHOUSECOOPERS Auditor - - Paradise Papers

Address (1)

Data From
THE LANDMARK, LEVEL 1, SUITE 2, TRIQ L -ILJUN, QORMIQRM 1000, MALTA Paradise Papers

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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