Officer:
ALAN ARRIGO
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Y.E.L. INVESTMENTS LTD | Liquidator | - | - | 11-OCT-1999 | Malta | Struck Off | Paradise Papers |
| SIBTU LIMITED | Liquidator | - | - | 07-MAY-2009 | Malta | Struck Off | Paradise Papers |
| SBR - INTERNATIONAL LIMITED | Liquidator | - | - | 24-MAR-2005 | Malta | Struck Off | Paradise Papers |
| CHOICE HOLIDAYS LIMITED | Judicial representative | - | - | 21-MAR-2016 | Malta | - | Paradise Papers |
| CHOICE HOLIDAYS LIMITED | Secretary | - | - | 21-MAR-2016 | Malta | - | Paradise Papers |
| CHOICE HOLIDAYS LIMITED | Director | - | - | 21-MAR-2016 | Malta | - | Paradise Papers |
| CHOICE HOLIDAYS LIMITED | Legal representative | - | - | 21-MAR-2016 | Malta | - | Paradise Papers |
| A.G.A. LIMITED | Director | - | - | 25-SEP-1979 | Malta | - | Paradise Papers |
| A.G.A. LIMITED | Legal representative | - | - | 25-SEP-1979 | Malta | - | Paradise Papers |
| A.G.A. LIMITED | Judicial representative | - | - | 25-SEP-1979 | Malta | - | Paradise Papers |
| ONLINE TRAVEL LIMITED | Legal representative | - | - | 11-JUN-2009 | Malta | In Dissolution | Paradise Papers |
| ONLINE TRAVEL LIMITED | Secretary | - | - | 11-JUN-2009 | Malta | In Dissolution | Paradise Papers |
| ONLINE TRAVEL LIMITED | Judicial representative | - | - | 11-JUN-2009 | Malta | In Dissolution | Paradise Papers |
| ONLINE TRAVEL LIMITED | Director | - | - | 11-JUN-2009 | Malta | In Dissolution | Paradise Papers |
| ROBERT ARRIGO & SONS LIMITED | Judicial representative | - | - | 05-DEC-1984 | Malta | - | Paradise Papers |
| ROBERT ARRIGO & SONS LIMITED | Director | - | - | 05-DEC-1984 | Malta | - | Paradise Papers |
| ROBERT ARRIGO & SONS LIMITED | Legal representative | - | - | 05-DEC-1984 | Malta | - | Paradise Papers |
| ARRIGO CATERERS LIMITED | Legal representative | - | - | 05-AUG-1986 | Malta | - | Paradise Papers |
| ARRIGO CATERERS LIMITED | Judicial representative | - | - | 05-AUG-1986 | Malta | - | Paradise Papers |
| ARRIGO CATERERS LIMITED | Director | - | - | 05-AUG-1986 | Malta | - | Paradise Papers |
| SIT (INDIVIDUALS) LIMITED | Director | - | - | 16-JAN-2013 | Malta | - | Paradise Papers |
| SIT (INDIVIDUALS) LIMITED | Legal representative | - | - | 16-JAN-2013 | Malta | - | Paradise Papers |
| SIT (INDIVIDUALS) LIMITED | Judicial representative | - | - | 16-JAN-2013 | Malta | - | Paradise Papers |
| IM NEAT Limited | Shareholder | - | - | 28-JUN-1991 | Malta | Struck Off | Paradise Papers |
| IM NEAT Limited | Director | - | - | 28-JUN-1991 | Malta | Struck Off | Paradise Papers |
| IM NEAT Limited | Secretary | - | - | 28-JUN-1991 | Malta | Struck Off | Paradise Papers |
| IM NEAT Limited | Legal representative | - | - | 28-JUN-1991 | Malta | Struck Off | Paradise Papers |
| IM NEAT Limited | Judicial representative | - | - | 28-JUN-1991 | Malta | Struck Off | Paradise Papers |
| R.R.A. LIMITED | Shareholder | - | - | 13-JAN-1986 | Malta | - | Paradise Papers |
| R.R.A. LIMITED | Legal representative | - | - | 13-JAN-1986 | Malta | - | Paradise Papers |
| R.R.A. LIMITED | Director | - | - | 13-JAN-1986 | Malta | - | Paradise Papers |
| R.R.A. LIMITED | Judicial representative | - | - | 13-JAN-1986 | 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.