VILLA 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
- 1986-04-29
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55078343
Relationships
- [Directorship, incoming] judicial representative of ANGELA SULLIVAN
- [Directorship, incoming] legal representative of ALEX ELLUL
- [Directorship, incoming] director of ALEX ELLUL
- [Directorship, incoming] judicial representative of JOANNA ARRIGO
- [Directorship, incoming] director of JOANNA ARRIGO
- [Directorship, incoming] secretary of KENNETH J. PARIS
- [Directorship, incoming] legal representative of JOANNA ARRIGO
- [Directorship, incoming] legal representative of ANGELA SULLIVAN
- [Ownership, incoming] shareholder of ALEX ELLUL
- [Ownership, incoming] shareholder of JOANNA ARRIGO
- [Ownership, incoming] shareholder of TREVOR SULLIVAN
- [Ownership, incoming] shareholder of JULIAN ZAMMIT TABONA
- [Directorship, incoming] judicial representative of VERONICA ZAMMIT TABONA
- [Directorship, incoming] director of VERONICA ZAMMIT TABONA
- [Directorship, incoming] legal representative of VERONICA ZAMMIT TABONA
- [Directorship, incoming] judicial representative of TREVOR SULLIVAN
- [Ownership, incoming] shareholder of ARRIGO GROUP OF HOTELS LIMITED
- [Directorship, incoming] legal representative of TREVOR SULLIVAN
- [Directorship, incoming] director of TREVOR SULLIVAN
- [Directorship, incoming] director of JULIAN ZAMMIT TABONA
- [Directorship, incoming] legal representative of JULIAN ZAMMIT TABONA
- [Directorship, incoming] judicial representative of JULIAN ZAMMIT TABONA
- [Directorship, incoming] director of ANGELA SULLIVAN
- [Directorship, incoming] judicial representative of ALEX ELLUL