JOSEPH ARRIGO LTD
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
- 1966-05-17
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55026891
Relationships
- [Directorship, incoming] judicial representative of JOSEF PREZIOSI
- [Directorship, incoming] director of JOSEF PREZIOSI
- [Directorship, incoming] legal representative of JOSEF PREZIOSI
- [Directorship, incoming] judicial representative of JAMES A ARRIGO
- [Directorship, incoming] legal representative of JAMES A ARRIGO
- [Directorship, incoming] director of ANDREW M CALASCIONE
- [Directorship, incoming] director of JAMES A ARRIGO
- [Directorship, incoming] auditor of DELOITTE AUDIT LTD
- [Directorship, incoming] secretary of MARK A VASSALLO
- [Ownership, incoming] shareholder of ROBERTO HERO
- [Ownership, incoming] shareholder of JOSETTE MADELYN STIVALA
- [Ownership, incoming] shareholder of VICTOR PREZIOSI
- [Ownership, incoming] shareholder of CARMEN BORG
- [Ownership, incoming] shareholder of WILLIAM PAUL KIND
- [Ownership, incoming] shareholder of LISA MARIE KIND
- [Ownership, incoming] shareholder of JOSEF J. PREZIOSI
- [Ownership, incoming] shareholder of DAVID ARRIGO
- [Ownership, incoming] shareholder of JAMES A ARRIGO
- [Ownership, incoming] shareholder of MICHAEL P CALASCIONE
- [Ownership, incoming] shareholder of PHILIPPA L MATTEI
- [Ownership, incoming] shareholder of ANNE CHAPELLE
- [Ownership, incoming] shareholder of MARCO HERO
- [Ownership, incoming] shareholder of LONGTOWN INVESTMENTS LIMITED
- [Ownership, incoming] shareholder of MARINA MILLING & GRAIN HANDLING CO. LTD
- [Ownership, incoming] shareholder of TANCREDUS LTD
- [Directorship, incoming] legal representative of ANDREW M CALASCIONE
- [Ownership, incoming] shareholder of GANADO TRUSTEES & FIDUCIARIES LIMITED
- [Ownership, incoming] shareholder of GIACOMINA LTD
- [Ownership, incoming] shareholder of ANTONIOS LIMITED
- [Directorship, incoming] judicial representative of ANDREW M CALASCIONE