ARVA HOLDINGS 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
- 1997-12-23
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55013682
Relationships
- [Directorship, incoming] judicial representative of MADELEINE SCHIRO
- [Directorship, incoming] director of MADELEINE SCHIRO
- [Directorship, incoming] legal representative of MADELEINE SCHIRO
- [Directorship, incoming] legal representative of PAUL ZAMMIT CUTAJAR
- [Directorship, incoming] director of PAUL ZAMMIT CUTAJAR
- [Directorship, incoming] judicial representative of PAUL ZAMMIT CUTAJAR
- [Directorship, incoming] director of DENIS ZAMMIT CUTAJAR
- [Ownership, incoming] shareholder of MADELEINE SCHIRO
- [Directorship, incoming] judicial representative of DENIS ZAMMIT CUTAJAR
- [Ownership, incoming] shareholder of GEOFFREY VALENZIA
- [Ownership, incoming] shareholder of BRIAN VALENZIA
- [Directorship, incoming] legal representative of DENIS ZAMMIT CUTAJAR
- [Ownership, incoming] shareholder of P. CUTAJAR & CO. LTD.
- [Directorship, incoming] legal representative of BRIAN VALENZIA
- [Directorship, incoming] secretary of BRIAN VALENZIA
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS
- [Directorship, incoming] judicial representative of BRIAN VALENZIA
- [Directorship, incoming] director of BRIAN VALENZIA