ARCH PROPERTIES 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: 1989-11-16
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55001246

Relationships

[Directorship, incoming] judicial representative of MARK A GRECH
[Directorship, incoming] legal representative of MARK A GRECH
[Directorship, incoming] legal representative of NICK CAPTUR
[Directorship, incoming] legal representative of BERNARD G SCICLUNA
[Directorship, incoming] director of NICK CAPTUR
[Directorship, incoming] judicial representative of NICK CAPTUR
[Directorship, incoming] legal representative of ANDREW MANDUCA
[Directorship, incoming] director of ANDREW MANDUCA
[Directorship, incoming] judicial representative of ANDREW MANDUCA
[Directorship, incoming] legal representative of PAUL MERCIECA
[Directorship, incoming] director of PAUL MERCIECA
[Directorship, incoming] judicial representative of PAUL MERCIECA
[Directorship, incoming] director of MARC ALDEN
[Directorship, incoming] legal representative of MARC ALDEN
[Directorship, incoming] secretary of STEVE K. CACHIA
[Directorship, incoming] legal representative of STEPHEN PARIS
[Directorship, incoming] judicial representative of STEPHEN PARIS
[Directorship, incoming] director of PAUL DARMANIN
[Directorship, incoming] legal representative of PAUL DARMANIN
[Directorship, incoming] judicial representative of RAPHAEL ALOISIO
[Directorship, incoming] judicial representative of PAUL DARMANIN
[Directorship, incoming] director of MALCOLM BOOKER
[Directorship, incoming] director of RAPHAEL ALOISIO
[Directorship, incoming] legal representative of RAPHAEL ALOISIO
[Directorship, incoming] judicial representative of MARC ALDEN
[Directorship, incoming] director of STEPHEN PARIS
[Directorship, incoming] legal representative of MALCOLM BOOKER
[Directorship, incoming] judicial representative of MALCOLM BOOKER
[Ownership, incoming] shareholder of DELOITTE & TOUCHE SERVICES LIMITED
[Directorship, incoming] judicial representative of CHRISTOPHER R CURMI
[Directorship, incoming] director of CHRISTOPHER R CURMI
[Directorship, incoming] legal representative of CHRISTOPHER R CURMI
[Directorship, incoming] director of MARK A GRECH
[Directorship, incoming] legal representative of STEVE K. CACHIA
[Directorship, incoming] director of STEVE K. CACHIA
[Directorship, incoming] judicial representative of STEVE K. CACHIA
[Directorship, incoming] director of BERNARD G SCICLUNA
[Directorship, incoming] judicial representative of BERNARD G SCICLUNA
[Directorship, incoming] auditor of SPITERI BAILEY & CO