MARIA ARRIGO
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56047495
Relationships
- [Directorship, outgoing] judicial representative of NM ARRIGO LIMITED
- [Ownership, outgoing] shareholder of FEDERATED MILLS PLC
- [Ownership, outgoing] shareholder of NM ARRIGO LIMITED
- [Ownership, outgoing] shareholder of LAJAMAS LIMITED
- [Directorship, outgoing] director of ROSINA DEPARES LTD
- [Directorship, outgoing] judicial representative of NAPA LIMITED
- [Directorship, outgoing] judicial representative of LAJAMAS LIMITED
- [Directorship, outgoing] director of NM ARRIGO LIMITED
- [Directorship, outgoing] judicial representative of ARRIGO MANAGEMENT SERVICES LTD
- [Directorship, outgoing] secretary of ROSINA DEPARES LTD
- [Directorship, outgoing] legal representative of LAJAMAS LIMITED
- [Directorship, outgoing] legal representative of ARRIGO MANAGEMENT SERVICES LTD
- [Directorship, outgoing] legal representative of NM ARRIGO LIMITED
- [Directorship, outgoing] judicial representative of ROSINA DEPARES LTD
- [Directorship, outgoing] director of NAPA LIMITED
- [Directorship, outgoing] director of LAJAMAS LIMITED
- [Directorship, outgoing] director of ARRIGO MANAGEMENT SERVICES LTD