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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

ARINA FOCAL CO LTD

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more
  • Incorporated:
    11-AUG-2010
  • Status:
    Struck Off

Connections:

Officer (8)

Role From To Data From
ANTOINE SPIRIDON GENNADOPOULOS Shareholder - - Paradise Papers
FOCAL MARITIME SERVICES COMPANY LIMITED Shareholder - - Paradise Papers
LAWRENCE E. CAMILLERI Liquidator - - Paradise Papers
CHARLES VERGHESE Shareholder - - Paradise Papers
CHARLES VERGHESE Judicial representative - - Paradise Papers
CHARLES VERGHESE Legal representative - - Paradise Papers
CHARLES VERGHESE Director - - Paradise Papers
SAMUEL VERGHESE Shareholder - - Paradise Papers
SAMUEL VERGHESE Judicial representative - - Paradise Papers
SAMUEL VERGHESE Director - - Paradise Papers
SAMUEL VERGHESE Legal representative - - Paradise Papers
JUDITH CILIA Secretary - - Paradise Papers
JONATHAN XERRI Judicial representative - - Paradise Papers
JONATHAN XERRI Legal representative - - Paradise Papers
JONATHAN XERRI Director - - Paradise Papers
GODWIN XERRI Legal representative - - Paradise Papers
GODWIN XERRI Judicial representative - - Paradise Papers
GODWIN XERRI Director - - Paradise Papers

Address (1)

Data From
NO. 2, DAR IS-SLIEM, ALFONS MARINA GALEA STREET, BIRZEBBUGIABBG 1532, 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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