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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

URBAN COMPANY LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    09-APR-1990

Connections:

Officer (6)

Role From To Data From
ANNE AGIUS Shareholder - - Paradise Papers
EDGAR AGIUS Shareholder - - Paradise Papers
TARYN AGIUS Shareholder - - Paradise Papers
TARYN AGIUS Judicial representative - - Paradise Papers
TARYN AGIUS Director - - Paradise Papers
TARYN AGIUS Legal representative - - Paradise Papers
JOANNA AGIUS Shareholder - - Paradise Papers
JOANNA AGIUS Director - - Paradise Papers
JOANNA AGIUS Legal representative - - Paradise Papers
JOANNA AGIUS Judicial representative - - Paradise Papers
JUSTIN AGIUS Shareholder - - Paradise Papers
JUSTIN AGIUS Secretary - - Paradise Papers
JUSTIN AGIUS Director - - Paradise Papers
JUSTIN AGIUS Judicial representative - - Paradise Papers
JUSTIN AGIUS Legal representative - - Paradise Papers
JPMC Auditor - - Paradise Papers

Address (1)

Data From
15, ST. BARTHOLOMEO STREET, GHARGHURGHR 1015, MALTA Paradise Papers

Explore more from

Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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