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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JAMES A ARRIGO

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
SHEPHERD COMPANY LIMITED Judicial representative - - 15-FEB-1993 Malta Struck Off Paradise Papers
SHEPHERD COMPANY LIMITED Director - - 15-FEB-1993 Malta Struck Off Paradise Papers
SHEPHERD COMPANY LIMITED Secretary - - 15-FEB-1993 Malta Struck Off Paradise Papers
LINK ELECTRONICS LIMITED Judicial representative - - 07-AUG-1990 Malta Struck Off Following Merger Paradise Papers
LINK ELECTRONICS LIMITED Director - - 07-AUG-1990 Malta Struck Off Following Merger Paradise Papers
TANCREDUS LTD Shareholder - - 06-OCT-1977 Malta - Paradise Papers
TANCREDUS LTD Director - - 06-OCT-1977 Malta - Paradise Papers
ANARDE DEVELOPMENT LIMITED Director - - 09-MAR-1989 Malta - Paradise Papers
ANARDE DEVELOPMENT LIMITED Judicial representative - - 09-MAR-1989 Malta - Paradise Papers
ANARDE DEVELOPMENT LIMITED Legal representative - - 09-MAR-1989 Malta - Paradise Papers
ANDREWS FEEDS (MALTA) LIMITED Judicial representative - - 04-JUN-1966 Malta - Paradise Papers
ANDREWS FEEDS (MALTA) LIMITED Legal representative - - 04-JUN-1966 Malta - Paradise Papers
ANDREWS FEEDS (MALTA) LIMITED Director - - 04-JUN-1966 Malta - Paradise Papers
JOSEPH ARRIGO LTD Shareholder - - 17-MAY-1966 Malta - Paradise Papers
JOSEPH ARRIGO LTD Judicial representative - - 17-MAY-1966 Malta - Paradise Papers
JOSEPH ARRIGO LTD Director - - 17-MAY-1966 Malta - Paradise Papers
JOSEPH ARRIGO LTD Legal representative - - 17-MAY-1966 Malta - Paradise Papers
MMGH LTD Shareholder - - 17-MAY-1966 Malta - Paradise Papers
MMGH LTD Judicial representative - - 17-MAY-1966 Malta - Paradise Papers
MMGH LTD Legal representative - - 17-MAY-1966 Malta - Paradise Papers
MMGH LTD Director - - 17-MAY-1966 Malta - Paradise Papers

Address (4)

Data From
55, VILLA ANGELA, ST. ANTHONY STREET, ATTARD ATD 1283 Paradise Papers
25, ST. ANTHONY STREET, ATTARD BZN 02 Paradise Papers
55, TRIQ SANT' ANTON. ATTARD ATD 1283 Paradise Papers
55, ST. ANTHONY STREET ATTARD ATD 1283 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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