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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

AGOPAY LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    26-MAY-2011

Connections:

Officer (4)

Role From To Data From
IAN CURTIS Shareholder - - Paradise Papers
IAN CURTIS Legal representative - - Paradise Papers
IAN CURTIS Director - - Paradise Papers
IAN CURTIS Judicial representative - - Paradise Papers
KENNETH BONE Shareholder - - Paradise Papers
KENNETH BONE Judicial representative - - Paradise Papers
KENNETH BONE Director - - Paradise Papers
KENNETH BONE Legal representative - - Paradise Papers
EMMANUEL BONNICI Shareholder - - Paradise Papers
EMMANUEL BONNICI Judicial representative - - Paradise Papers
EMMANUEL BONNICI Legal representative - - Paradise Papers
EMMANUEL BONNICI Director - - Paradise Papers
GERALD J. ZAMMIT Shareholder - - Paradise Papers
GERALD J. ZAMMIT Legal representative - - Paradise Papers
GERALD J. ZAMMIT Judicial representative - - Paradise Papers
GERALD J. ZAMMIT Secretary - - Paradise Papers
GERALD J. ZAMMIT Director - - Paradise Papers

Address (1)

Data From
66 OLD BAKERY STREET, VALLETTA, 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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