ARRIGO MANAGEMENT SERVICES 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
- 2012-03-28
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55050893
Relationships
- [Directorship, incoming] director of JOSEPH ARRIGO
- [Directorship, incoming] legal representative of JOSEPH ARRIGO
- [Directorship, incoming] judicial representative of JOSEPH ARRIGO
- [Directorship, incoming] judicial representative of EDWARD ARRIGO
- [Directorship, incoming] director of FRANCESCA ARRIGO
- [Directorship, incoming] director of EDWARD ARRIGO
- [Directorship, incoming] legal representative of EDWARD ARRIGO
- [Directorship, incoming] auditor of ANTHONY J CASSAR
- [Directorship, incoming] judicial representative of MARIA ARRIGO
- [Directorship, incoming] legal representative of ALEXANDER ARRIGO
- [Directorship, incoming] director of ALEXANDER ARRIGO
- [Directorship, incoming] legal representative of MARIA ARRIGO
- [Directorship, incoming] legal representative of FRANCESCA ARRIGO
- [Directorship, incoming] judicial representative of ALEXANDER ARRIGO
- [Directorship, incoming] director of JOSEPH GALEA
- [Ownership, incoming] shareholder of NM ARRIGO LIMITED
- [Directorship, incoming] legal representative of JOSEPH GALEA
- [Directorship, incoming] secretary of JOSEPH GALEA
- [Directorship, incoming] director of MARIA ARRIGO
- [Directorship, incoming] judicial representative of FRANCESCA ARRIGO
- [Directorship, incoming] judicial representative of JOSEPH GALEA