ARROWSWIFT CONTACTS 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
- 1982-12-16
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55057524
Relationships
- [Directorship, incoming] director of MARIELLA AGIUS
- [Directorship, incoming] legal representative of MARIELLA AGIUS
- [Directorship, incoming] judicial representative of MARIELLA AGIUS
- [Directorship, incoming] secretary of RICHARD GALEA
- [Directorship, incoming] director of CHRISTIAN GALEA
- [Directorship, incoming] legal representative of CHRISTIAN GALEA
- [Directorship, incoming] judicial representative of RICHARD GALEA
- [Directorship, incoming] judicial representative of CHRISTIAN GALEA
- [Ownership, incoming] shareholder of ANNABELLE GALEA
- [Ownership, incoming] shareholder of DANIEL GALEA
- [Ownership, incoming] shareholder of ANTOINE GALEA
- [Ownership, incoming] shareholder of CHRISTIAN GALEA
- [Ownership, incoming] shareholder of ALBERT GALEA
- [Ownership, incoming] shareholder of MARIELLA AGIUS
- [Directorship, incoming] legal representative of ALBERT GALEA
- [Directorship, incoming] legal representative of RICHARD GALEA
- [Directorship, incoming] judicial representative of ALBERT GALEA
- [Directorship, incoming] director of RICHARD GALEA
- [Directorship, incoming] director of ALBERT GALEA
- [Directorship, incoming] auditor of JPMC