ARINA FOCAL CO 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
- 2010-08-11
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55044910
Relationships
- [Directorship, incoming] judicial representative of SAMUEL VERGHESE
- [Directorship, incoming] judicial representative of CHARLES VERGHESE
- [Directorship, incoming] liquidator of LAWRENCE E. CAMILLERI
- [Directorship, incoming] secretary of JUDITH CILIA
- [Directorship, incoming] director of JONATHAN XERRI
- [Directorship, incoming] judicial representative of JONATHAN XERRI
- [Directorship, incoming] legal representative of GODWIN XERRI
- [Directorship, incoming] legal representative of JONATHAN XERRI
- [Directorship, incoming] director of GODWIN XERRI
- [Directorship, incoming] judicial representative of GODWIN XERRI
- [Ownership, incoming] shareholder of ANTOINE SPIRIDON GENNADOPOULOS
- [Ownership, incoming] shareholder of SAMUEL VERGHESE
- [Ownership, incoming] shareholder of FOCAL MARITIME SERVICES COMPANY LIMITED
- [Directorship, incoming] legal representative of SAMUEL VERGHESE
- [Directorship, incoming] director of SAMUEL VERGHESE
- [Ownership, incoming] shareholder of CHARLES VERGHESE
- [Directorship, incoming] director of CHARLES VERGHESE
- [Directorship, incoming] legal representative of CHARLES VERGHESE