ARQ ADVISORY 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
- 2015-01-28
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55065338
Relationships
- [Directorship, incoming] legal representative of DAVID BORG
- [Directorship, incoming] legal representative of CHRISTIAN FARRUGIA
- [Directorship, incoming] director of TONIO FENECH
- [Directorship, incoming] director of KRIS BARON
- [Directorship, incoming] judicial representative of NICHOLAS GOUDER
- [Directorship, incoming] director of DAVID BORG
- [Directorship, incoming] director of CHRISTIAN FARRUGIA
- [Ownership, incoming] shareholder of NICHOLAS GOUDER
- [Directorship, incoming] judicial representative of DAVID BORG
- [Directorship, incoming] legal representative of TONIO FENECH
- [Directorship, incoming] judicial representative of TONIO FENECH
- [Ownership, incoming] shareholder of ARQ GROUP LIMITED
- [Directorship, incoming] legal representative of KRIS BARON
- [Directorship, incoming] judicial representative of KRIS BARON
- [Directorship, incoming] judicial representative of CHRISTIAN FARRUGIA
- [Directorship, incoming] legal representative of NICHOLAS GOUDER
- [Directorship, incoming] director of NICHOLAS GOUDER
- [Directorship, incoming] secretary of NICHOLAS GOUDER