ANARDE DEVELOPMENT LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 1989-03-09
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55000465
Relationships
- [Directorship, incoming] director of DAWSON MORELAND
- [Directorship, incoming] legal representative of DAWSON MORELAND
- [Directorship, incoming] director of MICHAEL MORELAND
- [Directorship, incoming] judicial representative of DAWSON MORELAND
- [Directorship, incoming] legal representative of MICHAEL MORELAND
- [Directorship, incoming] judicial representative of MICHAEL MORELAND
- [Directorship, incoming] legal representative of ALBERT MIZZI
- [Directorship, incoming] secretary of PETER GATT
- [Directorship, incoming] legal representative of JAMES A ARRIGO
- [Directorship, incoming] judicial representative of JAMES A ARRIGO
- [Directorship, incoming] director of JAMES A ARRIGO
- [Ownership, incoming] shareholder of SIRK LIMITED
- [Ownership, incoming] shareholder of MARINA MILLING & GRAIN HANDLING CO. LTD
- [Directorship, incoming] director of ALBERT MIZZI
- [Directorship, incoming] judicial representative of ALBERT MIZZI
- [Directorship, incoming] auditor of DELOITTE AUDIT LTD