NM ARRIGO 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
- 1983-03-22
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55058702
Relationships
- [Directorship, incoming] judicial representative of JOSEPH ARRIGO
- [Directorship, incoming] legal representative of JOSEPH ARRIGO
- [Directorship, incoming] director of JOSEPH ARRIGO
- [Directorship, incoming] judicial representative of MARIA ARRIGO
- [Ownership, incoming] shareholder of JOSEPH ARRIGO
- [Directorship, incoming] legal representative of EDWARD ARRIGO
- [Directorship, incoming] director of EDWARD ARRIGO
- [Ownership, incoming] shareholder of EDWARD ARRIGO
- [Directorship, incoming] judicial representative of EDWARD ARRIGO
- [Ownership, incoming] shareholder of ALEXANDER ARRIGO
- [Ownership, incoming] shareholder of MARIA ARRIGO
- [Ownership, incoming] shareholder of FRANCESCA ARRIGO
- [Directorship, incoming] judicial representative of ALEXANDER ARRIGO
- [Directorship, incoming] director of MARIA ARRIGO
- [Directorship, incoming] legal representative of FRANCESCA ARRIGO
- [Directorship, incoming] legal representative of MARIA ARRIGO
- [Directorship, incoming] legal representative of JOSEPH GALEA
- [Directorship, incoming] director of FRANCESCA ARRIGO
- [Directorship, incoming] director of ALEXANDER ARRIGO
- [Directorship, incoming] director of JOSEPH GALEA
- [Directorship, incoming] judicial representative of JOSEPH GALEA
- [Directorship, incoming] judicial representative of FRANCESCA ARRIGO
- [Directorship, incoming] legal representative of ALEXANDER ARRIGO
- [Directorship, incoming] auditor of DELOITTE AUDIT LTD
- [Directorship, incoming] secretary of JOSEPH GALEA