ALAN ARRIGO
LegalEntity · officer
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
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56049168
Relationships
- [Directorship, outgoing] liquidator of Y.E.L. INVESTMENTS LTD
- [Directorship, outgoing] director of A.G.A. LIMITED
- [Directorship, outgoing] judicial representative of ROBERT ARRIGO & SONS LIMITED
- [Directorship, outgoing] judicial representative of CHOICE HOLIDAYS LIMITED
- [Directorship, outgoing] legal representative of ARRIGO CATERERS LIMITED
- [Ownership, outgoing] shareholder of IM NEAT Limited
- [Directorship, outgoing] judicial representative of A.G.A. LIMITED
- [Directorship, outgoing] judicial representative of IM NEAT Limited
- [Directorship, outgoing] legal representative of CHOICE HOLIDAYS LIMITED
- [Directorship, outgoing] judicial representative of R.R.A. LIMITED
- [Directorship, outgoing] liquidator of SIBTU LIMITED
- [Directorship, outgoing] legal representative of A.G.A. LIMITED
- [Directorship, outgoing] judicial representative of SIT (INDIVIDUALS) LIMITED
- [Directorship, outgoing] director of ARRIGO CATERERS LIMITED
- [Directorship, outgoing] secretary of IM NEAT Limited
- [Directorship, outgoing] legal representative of ONLINE TRAVEL LIMITED
- [Directorship, outgoing] secretary of ONLINE TRAVEL LIMITED
- [Directorship, outgoing] legal representative of R.R.A. LIMITED
- [Directorship, outgoing] judicial representative of ONLINE TRAVEL LIMITED
- [Directorship, outgoing] legal representative of SIT (INDIVIDUALS) LIMITED
- [Directorship, outgoing] legal representative of ROBERT ARRIGO & SONS LIMITED
- [Directorship, outgoing] director of CHOICE HOLIDAYS LIMITED
- [Directorship, outgoing] legal representative of IM NEAT Limited
- [Directorship, outgoing] liquidator of SBR - INTERNATIONAL LIMITED
- [Directorship, outgoing] director of ONLINE TRAVEL LIMITED
- [Directorship, outgoing] director of R.R.A. LIMITED
- [Ownership, outgoing] shareholder of R.R.A. LIMITED
- [Directorship, outgoing] director of IM NEAT Limited
- [Directorship, outgoing] director of SIT (INDIVIDUALS) LIMITED
- [Directorship, outgoing] director of ROBERT ARRIGO & SONS LIMITED
- [Directorship, outgoing] secretary of CHOICE HOLIDAYS LIMITED
- [Directorship, outgoing] judicial representative of ARRIGO CATERERS LIMITED