ARCH INVESTMENTS 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: 1990-06-15
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55001926

Relationships

[Directorship, incoming] legal representative of SARAH CURMI
[Directorship, incoming] judicial representative of NICK CAPTUR
[Directorship, incoming] legal representative of NICK CAPTUR
[Directorship, incoming] director of CONRAD CASSAR TORREGIANI
[Directorship, incoming] judicial representative of CONRAD CASSAR TORREGIANI
[Directorship, incoming] judicial representative of BERNARD SCICLUNA
[Directorship, incoming] legal representative of BERNARD SCICLUNA
[Directorship, incoming] director of NICK CAPTUR
[Directorship, incoming] director of ANDREW MANDUCA
[Directorship, incoming] legal representative of CONRAD CASSAR TORREGIANI
[Directorship, incoming] legal representative of DAVID DELICATA
[Directorship, incoming] judicial representative of ANDREW MANDUCA
[Directorship, incoming] judicial representative of DAVID DELICATA
[Directorship, incoming] liquidator of JOSEF PACE
[Directorship, incoming] director of DAVID DELICATA
[Directorship, incoming] director of STEPHEN PARIS
[Directorship, incoming] judicial representative of STEPHEN PARIS
[Directorship, incoming] director of RAPHAEL ALOISIO
[Directorship, incoming] judicial representative of RAPHAEL ALOISIO
[Directorship, incoming] director of MALCOLM BOOKER
[Directorship, incoming] legal representative of ANDREW MANDUCA
[Directorship, incoming] director of BERNARD SCICLUNA
[Directorship, incoming] legal representative of STEPHEN PARIS
[Directorship, incoming] judicial representative of PAUL DARMANIN
[Directorship, incoming] legal representative of PAUL DARMANIN
[Directorship, incoming] legal representative of MARC ALDEN
[Directorship, incoming] director of MARC ALDEN
[Directorship, incoming] judicial representative of MARC ALDEN
[Directorship, incoming] legal representative of MALCOLM BOOKER
[Directorship, incoming] legal representative of RAPHAEL ALOISIO
[Directorship, incoming] secretary of MALCOLM BOOKER
[Directorship, incoming] judicial representative of MALCOLM BOOKER
[Ownership, incoming] shareholder of MKM SERVICES LIMITED
[Ownership, incoming] shareholder of UNCONVENTIONAL HOLDINGS LIMITED
[Ownership, incoming] shareholder of Dee Dee Holdings Limited
[Ownership, incoming] shareholder of MAAE. CO. LIMITED
[Ownership, incoming] shareholder of COMET INVESTMENTS LTD.
[Ownership, incoming] shareholder of INTERMANAGEMENT LIMITED
[Ownership, incoming] shareholder of INTERSERVICES LIMITED
[Ownership, incoming] shareholder of STAN LIMITED
[Ownership, incoming] shareholder of PFD LIMITED
[Ownership, incoming] shareholder of GAMMA LTD.
[Ownership, incoming] shareholder of FIRST LADY LIMITED
[Directorship, incoming] director of PAUL DARMANIN
[Directorship, incoming] legal representative of CHRISTOPHER R CURMI
[Ownership, incoming] shareholder of DTT 12 LIMITED
[Directorship, incoming] director of CHRISTOPHER R CURMI
[Directorship, incoming] legal representative of MARK A GRECH
[Ownership, incoming] shareholder of RJA COMPANY LIMITED
[Ownership, incoming] shareholder of ARC SERVICES LTD
[Ownership, incoming] shareholder of SKC SERVICES LIMITED
[Directorship, incoming] director of SARAH CURMI
[Directorship, incoming] judicial representative of SARAH CURMI
[Directorship, incoming] director of MARK A GRECH
[Directorship, incoming] judicial representative of MARK A GRECH
[Directorship, incoming] judicial representative of CHRISTOPHER R CURMI
[Directorship, incoming] auditor of SPITERI BAILEY & CO