ARRIGO GROUP OF HOTELS 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: 1978-01-03
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55032168

Relationships

[Directorship, incoming] legal representative of JULIAN ZAMMIT TABONA
[Directorship, incoming] judicial representative of JOANNA ARRIGO
[Directorship, incoming] director of JOANNA ARRIGO
[Directorship, incoming] legal representative of JOANNA ARRIGO
[Directorship, incoming] secretary of KENNETH J. PARIS
[Directorship, incoming] director of REBECCA LICARI
[Directorship, incoming] judicial representative of CARMEN ARRIGO
[Directorship, incoming] director of CARMEN ARRIGO
[Directorship, incoming] legal representative of REBECCA LICARI
[Directorship, incoming] judicial representative of REBECCA LICARI
[Ownership, incoming] shareholder of JOANNA ARRIGO
[Ownership, incoming] shareholder of REBECCA LICARI
[Ownership, incoming] shareholder of MICHAEL ELLUL
[Ownership, incoming] shareholder of VERONICA ZAMMIT TABONA
[Ownership, incoming] shareholder of ANGELA SULLIVAN
[Directorship, incoming] legal representative of CARMEN ARRIGO
[Ownership, incoming] shareholder of JARM LIMITED
[Ownership, incoming] shareholder of VZT LIMITED
[Directorship, incoming] judicial representative of VERONICA ZAMMIT TABONA
[Directorship, incoming] director of TREVOR SULLIVAN
[Directorship, incoming] director of VERONICA ZAMMIT TABONA
[Directorship, incoming] legal representative of TREVOR SULLIVAN
[Ownership, incoming] shareholder of AS Limited
[Directorship, incoming] judicial representative of TREVOR SULLIVAN
[Directorship, incoming] director of JULIAN ZAMMIT TABONA
[Directorship, incoming] legal representative of ANGELA SULLIVAN
[Directorship, incoming] judicial representative of JULIAN ZAMMIT TABONA
[Directorship, incoming] judicial representative of ANGELA SULLIVAN
[Directorship, incoming] director of ANGELA SULLIVAN
[Directorship, incoming] legal representative of VERONICA ZAMMIT TABONA
[Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS