ARQ FIDUCIARIES LIMITED
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56079396
Relationships (showing 100 of 1152)
- [Directorship, outgoing] legal representative of CAMPANELLA SHIPPING LIMITED
- [Directorship, outgoing] legal representative of GALAXY NAVIGATION LIMITED
- [Directorship, outgoing] director of OCEAN WIND SHIPPING LIMITED
- [Directorship, outgoing] judicial representative of SILVER SEA MARITIME LIMITED
- [Directorship, outgoing] judicial representative of ROMPETROL MALTA LIMITED
- [Directorship, outgoing] legal representative of CONTINENTAL SHIPPING LIMITED
- [Directorship, outgoing] director of CANNES HOLDINGS LTD.
- [Directorship, outgoing] legal representative of INTERNATIONAL TRUCKING CO LIMITED
- [Directorship, outgoing] judicial representative of BALTIC MERCUR SHIPPING LIMITED
- [Directorship, outgoing] director of INOVAM LTD.
- [Directorship, outgoing] judicial representative of ULIVA LIMITED
- [Directorship, outgoing] legal representative of COMMERCIAL GROUP PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of ESL - CHARTERING LIMITED
- [Directorship, outgoing] judicial representative of HERITAGE BUILDING LIMITED
- [Directorship, outgoing] legal representative of betOG LIMITED
- [Directorship, outgoing] legal representative of FALKIRK LIMITED
- [Directorship, outgoing] legal representative of DISCOVERY TRADING INTERNATIONAL LIMITED
- [Directorship, outgoing] judicial representative of FOCUS DEVELOPMENTS LIMITED
- [Directorship, outgoing] judicial representative of GATEWAY PROPERTY AND FINANCE LIMITED
- [Directorship, outgoing] director of SOLITA LIMITED
- [Directorship, outgoing] director of RTL GAMES LIMITED
- [Directorship, outgoing] judicial representative of ALTO NAVIGATION LIMITED
- [Directorship, outgoing] judicial representative of ATLANTIC TRANSPORT NAVIGATION LIMITED
- [Directorship, outgoing] director of EDWARDIAN PROPERTY INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of MED GROUP ADVISORS LIMITED
- [Directorship, outgoing] legal representative of NEW LIBRA SHIPPING LIMITED
- [Directorship, outgoing] director of NEW TAURUS SHIPPING LIMITED
- [Directorship, outgoing] legal representative of ATLANTIC HOPE NAVIGATION LIMITED
- [Directorship, outgoing] legal representative of KOL INTERNATIONAL HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of ATLANTIC DREAM NAVIGATION LIMITED
- [Directorship, outgoing] director of ATLANTIC LIBRA NAVIGATION LIMITED
- [Directorship, outgoing] legal representative of Unified soft Ltd
- [Directorship, outgoing] director of ATLANTIC PROJECT SHIPPING LIMITED
- [Directorship, outgoing] legal representative of ATLANTIC ACTION SHIPPING LIMITED
- [Directorship, outgoing] director of CRED.IT Holding Ltd.
- [Directorship, outgoing] director of VIESA TRADING LIMITED
- [Directorship, outgoing] director of NEW FRONTIER PROPERTY LTD.
- [Directorship, outgoing] director of MAVEN SECURITIES LIMITED
- [Directorship, outgoing] legal representative of AIRCRAFT ENGINE SERVICES LIMITED
- [Directorship, outgoing] director of KORNELIO ENERGY 1 LIMITED
- [Directorship, outgoing] judicial representative of OUTRANK LTD
- [Directorship, outgoing] legal representative of Rittersberg Holding Limited
- [Directorship, outgoing] judicial representative of Mediterranea Investments Group Limited
- [Directorship, outgoing] legal representative of MOSKENRIFT LTD
- [Directorship, outgoing] legal representative of MEYER SERVICES LTD
- [Directorship, outgoing] legal representative of ROOKE INTERNATIONAL LTD
- [Directorship, outgoing] judicial representative of CATALPA INCORPORATED LTD
- [Directorship, outgoing] legal representative of DW CONSULTANTS LIMITED
- [Directorship, outgoing] judicial representative of Nordic Management Group Ltd.
- [Directorship, outgoing] director of SAMSARA LTD
- [Directorship, outgoing] director of SAPIENT TECHNOLOGY LTD
- [Directorship, outgoing] judicial representative of Hosting Security Holding Limited
- [Directorship, outgoing] director of HOSTING SECURITY LIMITED
- [Directorship, outgoing] judicial representative of NITORA COMMODITIES (MALTA) LTD
- [Directorship, outgoing] director of MOQUEGUA MALTA RENEWABLE ENERGY LTD
- [Directorship, outgoing] judicial representative of Goultsmain Holdings Limited
- [Directorship, outgoing] legal representative of RAM LIMITED
- [Directorship, outgoing] director of RENEWABLE ENERGY SYSTEMS DEVELOPMENT HOLDING LIMITED
- [Directorship, outgoing] director of INLE GROUP LTD
- [Directorship, outgoing] legal representative of INLE WEALTH MANAGEMENT LTD
- [Directorship, outgoing] judicial representative of HOST365 LTD
- [Directorship, outgoing] judicial representative of United Saga Limited
- [Directorship, outgoing] director of MACAO LIVE GAMES LTD
- [Directorship, outgoing] judicial representative of AEXA ENTERTAINMENT LTD
- [Directorship, outgoing] director of AMETIS LTD
- [Directorship, outgoing] director of CAPTAIN HOLDINGS LTD
- [Directorship, outgoing] legal representative of DEVELOPMENT AND CONSULTANCY COMPANY LTD
- [Directorship, outgoing] judicial representative of SUSARA LTD
- [Directorship, outgoing] judicial representative of TANKIM INTERNATIONAL LIMITED
- [Directorship, outgoing] director of Yodle Yachting Limited
- [Directorship, outgoing] legal representative of ATLANTIC ENERGY II NAVIGATION LIMITED
- [Directorship, outgoing] judicial representative of ARRC MALTA LIMITED
- [Directorship, outgoing] director of ACTIVE PARTNERS HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of REDWOOD LIMITED
- [Directorship, outgoing] legal representative of MORO ROCK LIMITED
- [Directorship, outgoing] legal representative of CARLITO LIMITED
- [Directorship, outgoing] judicial representative of GALEGO LEASING LIMITED
- [Directorship, outgoing] director of NORQUEST LIMITED
- [Directorship, outgoing] legal representative of ARCOIL LIMITED
- [Directorship, outgoing] director of LA CASITA LTD.
- [Directorship, outgoing] legal representative of ANGLO INTERNATIONAL LIMITED
- [Directorship, outgoing] legal representative of ROD SHIPPING LIMITED
- [Directorship, outgoing] legal representative of B. V. INTERNATIONAL TRADING LIMITED
- [Directorship, outgoing] judicial representative of GALAXY NAVIGATION LIMITED
- [Directorship, outgoing] judicial representative of MAYMAR III SHIPPING LIMITED
- [Directorship, outgoing] director of RISQ TRADING AND CONSULTANCY LIMITED
- [Directorship, outgoing] director of CEROKEY SHIPPING LIMITED
- [Directorship, outgoing] legal representative of ANRY LIMITED
- [Directorship, outgoing] legal representative of RISQ HOLDINGS LIMITED
- [Directorship, outgoing] director of APA INTERNATIONAL LIMITED
- [Directorship, outgoing] director of WALLIS LIMITED
- [Directorship, outgoing] director of NORTHCOTE LIMITED
- [Directorship, outgoing] director of THE MERINO SHIPPING LIMITED
- [Directorship, outgoing] judicial representative of COMMERCIAL GROUP DEVELOPMENTS LIMITED
- [Directorship, outgoing] judicial representative of MARSOL SHIPPING LIMITED
- [Directorship, outgoing] director of MARJES SHIPPING LIMITED
- [Directorship, outgoing] director of ATLANTIC ENERGY NAVIGATION LIMITED
- [Directorship, outgoing] judicial representative of COMMERCIAL GROUP PROPERTIES LIMITED
- [Directorship, outgoing] director of CARLIZ SHIPPING LIMITED
- [Directorship, outgoing] director of NVA FINANCE LIMITED