ARCHCO 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
- 2011-09-13
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55048688
Relationships
- [Directorship, incoming] judicial representative of STANLEY PORTELLI
- [Directorship, incoming] secretary of STANLEY PORTELLI
- [Directorship, incoming] director of STANLEY PORTELLI
- [Directorship, incoming] director of MARK ROBERTSON
- [Directorship, incoming] judicial representative of MARK ROBERTSON
- [Directorship, incoming] legal representative of STANLEY PORTELLI
- [Directorship, incoming] legal representative of MARK ROBERTSON
- [Ownership, incoming] shareholder of NAJER LIMITED
- [Ownership, incoming] shareholder of SALROY LIMITED
- [Ownership, incoming] shareholder of MARK ROBERTSON
- [Ownership, incoming] shareholder of RALPH CHARLES
- [Ownership, incoming] shareholder of ALASTAIR HUNTER
- [Ownership, incoming] shareholder of APPLEBEAR LIMITED
- [Ownership, incoming] shareholder of GF ARCHCO LIMITED
- [Ownership, incoming] shareholder of VITALEDGE LIMITED
- [Ownership, incoming] shareholder of PADRAIC O GIOLLAIN
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS