Entity:
AGB & 77 LTD
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| AGB INVESTMENTS LIMITED | Shareholder | - | - | Paradise Papers |
| 77 HOLDING LTD | Shareholder | - | - | Paradise Papers |
| FILIPPA GALEA TESTAFERRATA | Secretary | - | - | Paradise Papers |
| CARL PERALTA | Judicial representative | - | - | Paradise Papers |
| CARL PERALTA | Legal representative | - | - | Paradise Papers |
| CARL PERALTA | Director | - | - | Paradise Papers |
| VICTOR CAMILLERI | Auditor | - | - | Paradise Papers |
| ALAN BONNICI | Director | - | - | Paradise Papers |
| ALAN BONNICI | Legal representative | - | - | Paradise Papers |
| ALAN BONNICI | Judicial representative | - | - | Paradise Papers |
Address (1)
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.