ARCONAS INTERNATIONAL 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
- 2006-12-07
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55033565
Relationships
- [Directorship, incoming] legal representative of MARIA INES CARMEN BEMBERG DE VICUNA
- [Directorship, incoming] director of MARIA INES CARMEN BEMBERG DE VICUNA
- [Directorship, incoming] judicial representative of MARIA INES CARMEN BEMBERG DE VICUNA
- [Directorship, incoming] judicial representative of FLOREAL HORACIO CRESPO
- [Directorship, incoming] legal representative of FLOREAL HORACIO CRESPO
- [Directorship, incoming] director of FLOREAL HORACIO CRESPO
- [Directorship, incoming] director of TRONADOR HOLDING LIMITED
- [Directorship, incoming] legal representative of MISCANTE HOLDING LIMITED
- [Directorship, incoming] director of ALADINO HOLDING LIMITED
- [Directorship, incoming] legal representative of TRONADOR HOLDING LIMITED
- [Directorship, incoming] judicial representative of MISCANTE HOLDING LIMITED
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS
- [Directorship, incoming] director of FEDERICO SAINZ DE VICUNA
- [Directorship, incoming] judicial representative of ALADINO HOLDING LIMITED
- [Directorship, incoming] judicial representative of PIEDRA DEL AGUILA INVESTMENT LIMITED
- [Directorship, incoming] secretary of BERNARD ZAMMIT
- [Directorship, incoming] judicial representative of FEDERICO SAINZ DE VICUNA
- [Directorship, incoming] legal representative of ALADINO HOLDING LIMITED
- [Directorship, incoming] legal representative of PIEDRA DEL AGUILA INVESTMENT LIMITED
- [Ownership, incoming] shareholder of PIEDRA DEL AGUILA INVESTMENT LIMITED
- [Ownership, incoming] shareholder of MISCANTE HOLDING LIMITED
- [Ownership, incoming] shareholder of TRONADOR HOLDING LIMITED
- [Ownership, incoming] shareholder of ALADINO HOLDING LIMITED
- [Directorship, incoming] judicial representative of TRONADOR HOLDING LIMITED
- [Directorship, incoming] director of MISCANTE HOLDING LIMITED
- [Directorship, incoming] director of PIEDRA DEL AGUILA INVESTMENT LIMITED
- [Directorship, incoming] legal representative of FEDERICO SAINZ DE VICUNA