ARTEX RISK SOLUTIONS (MALTA) 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
- 2006-09-27
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55032914
Relationships
- [Directorship, incoming] judicial representative of STUART CIAPPARA
- [Directorship, incoming] legal representative of STUART CIAPPARA
- [Directorship, incoming] director of STUART CIAPPARA
- [Directorship, incoming] legal representative of LORRAINE GOODLAD
- [Directorship, incoming] director of EVANDER BORG
- [Directorship, incoming] legal representative of EVANDER BORG
- [Directorship, incoming] secretary of EVANDER BORG
- [Directorship, incoming] judicial representative of EVANDER BORG
- [Ownership, incoming] shareholder of ARTEX RISK SOLUTIONS (HOLDINGS) LIMITED
- [Directorship, incoming] judicial representative of LORRAINE GOODLAD
- [Directorship, incoming] director of LORRAINE GOODLAD
- [Directorship, incoming] judicial representative of MARTIN THOMAS LE PELLEY
- [Directorship, incoming] judicial representative of NICHOLAS PETER HEYS
- [Directorship, incoming] director of MARTIN THOMAS LE PELLEY
- [Directorship, incoming] legal representative of NICHOLAS PETER HEYS
- [Ownership, incoming] shareholder of ARTEX RISK SOLUTIONS (GUERNSEY) LIMITED
- [Directorship, incoming] legal representative of MARTIN THOMAS LE PELLEY
- [Directorship, incoming] director of NICHOLAS PETER HEYS
- [Directorship, incoming] auditor of GRANT THORNTON