ARP 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
- 2013-08-09
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55057244
Relationships
- [Directorship, incoming] judicial representative of PIERRE-LOUIS VERNET
- [Directorship, incoming] legal representative of PIERRE-LOUIS VERNET
- [Directorship, incoming] director of PIERRE-LOUIS VERNET
- [Directorship, incoming] judicial representative of GIL DA SILVA COELHO
- [Directorship, incoming] director of DAVID MARINELLI
- [Directorship, incoming] legal representative of DAVID MARINELLI
- [Directorship, incoming] judicial representative of DAVID MARINELLI
- [Directorship, incoming] secretary of DAVID MARINELLI
- [Directorship, incoming] director of GIL DA SILVA COELHO
- [Directorship, incoming] legal representative of GIL DA SILVA COELHO
- [Ownership, incoming] shareholder of PIERRE-LOUIS VERNET
- [Directorship, incoming] legal representative of DANIEL ABELA
- [Directorship, incoming] director of DANIEL ABELA
- [Directorship, incoming] judicial representative of DANIEL ABELA
- [Ownership, incoming] shareholder of BUSINESS VENTURES MANAGEMENT LIMITED
- [Ownership, incoming] shareholder of PORTMAN INTERNATIONAL HOLDINGS LTD.
- [Ownership, incoming] shareholder of GIL DA SILVA COELHO
- [Directorship, incoming] auditor of BUSUTTIL & MICALLEF