ARTEX CORPORATE SERVICES (MALTA) 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
- 2013-12-24
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55058944
Relationships
- [Directorship, incoming] judicial representative of MARTIN THOMAS LE PELLEY
- [Directorship, incoming] legal representative of LORRAINE GOODLAD
- [Directorship, incoming] director of LORRAINE GOODLAD
- [Directorship, incoming] judicial representative of LORRAINE GOODLAD
- [Directorship, incoming] director of STUART CIAPPARA
- [Directorship, incoming] judicial representative of STUART CIAPPARA
- [Directorship, incoming] judicial representative of EVANDER BORG
- [Directorship, incoming] legal representative of STUART CIAPPARA
- [Directorship, incoming] legal representative of NICHOLAS PETER HEYS
- [Directorship, incoming] director of EVANDER BORG
- [Directorship, incoming] legal representative of EVANDER BORG
- [Ownership, incoming] shareholder of ARTEX RISK SOLUTIONS (GUERNSEY) LIMITED
- [Ownership, incoming] shareholder of ARTEX RISK SOLUTIONS (MALTA) LIMITED
- [Directorship, incoming] secretary of ROSANNE JACCARINI
- [Directorship, incoming] judicial representative of NICHOLAS PETER HEYS
- [Directorship, incoming] director of MARTIN THOMAS LE PELLEY
- [Directorship, incoming] director of NICHOLAS PETER HEYS
- [Directorship, incoming] legal representative of MARTIN THOMAS LE PELLEY
- [Directorship, incoming] auditor of ERNST & YOUNG MALTA LIMITED