Officer:
ALAN ARRIGO
Connections:
Entity (21)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EXIMIUS MEDIA LTD | Auditor | - | - | 28-MAY-2012 | Malta | - | Paradise Papers |
| ADVERTS.COM.MT CO. LTD | Auditor | - | - | 12-SEP-2011 | Malta | - | Paradise Papers |
| TGR HOLDING LIMITED | Auditor | - | - | 08-MAY-2012 | Malta | - | Paradise Papers |
| M.A.I.D.S. LIMITED | Auditor | - | - | 30-MAR-2012 | Malta | - | Paradise Papers |
| DELEGATE MANAGEMENT SERVICES LTD. | Auditor | - | - | 05-MAY-2009 | Malta | Struck Off | Paradise Papers |
| INTERNATIONAL EXPRESS TRANSPORT LIMITED | Auditor | - | - | 20-APR-2009 | Malta | - | Paradise Papers |
| TGR TRADING LIMITED | Auditor | - | - | 08-MAY-2012 | Malta | - | Paradise Papers |
| MALTA FRENCH CONCEPTS LIMITED | Auditor | - | - | 10-APR-2013 | Malta | - | Paradise Papers |
| M Media Web Holding Limited | Auditor | - | - | 11-MAY-2011 | Malta | - | Paradise Papers |
| M MEDIA WEB LIMITED | Auditor | - | - | 11-MAY-2011 | Malta | - | Paradise Papers |
| SALUS MALTA LIMITED | Auditor | - | - | 10-DEC-2012 | Malta | - | Paradise Papers |
| SALUS MALTA HOLDING LIMITED | Auditor | - | - | 05-DEC-2012 | Malta | - | Paradise Papers |
| PALLADIN POWER ASSETS LTD | Auditor | - | - | 04-JUN-2012 | Malta | - | Paradise Papers |
| WORLDZENITH INCORPORATE LTD | Auditor | - | - | 08-JUN-2012 | Malta | - | Paradise Papers |
| APRIL 25 LIMITED | Auditor | - | - | 17-JUL-2009 | Malta | - | Paradise Papers |
| MEDIHOLDING LIMITED | Auditor | - | - | 13-JUN-2012 | Malta | Struck Off | Paradise Papers |
| AGL CO LIMITED | Auditor | - | - | 02-MAY-2012 | Malta | Struck Off | Paradise Papers |
| HELP ONLINE SERVICES LIMITED | Auditor | - | - | 07-MAY-2008 | Malta | In Dissolution | Paradise Papers |
| DE PAOLA TRADING AGENCY LIMITED | Auditor | - | - | 28-JAN-1985 | Malta | - | Paradise Papers |
Address (1)
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.