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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

AGIUS BROTHERS 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:
    25-OCT-1985

Connections:

Officer (7)

Role From To Data From
GEORGE k/a GINO AGIUS Shareholder - - Paradise Papers
STEVEN AGIUS Secretary - - Paradise Papers
CLIVE AGIUS Director - - Paradise Papers
CLIVE AGIUS Legal representative - - Paradise Papers
CLIVE AGIUS Judicial representative - - Paradise Papers
ROCCO AGIUS Shareholder - - Paradise Papers
ROCCO AGIUS Director - - Paradise Papers
ROCCO AGIUS Legal representative - - Paradise Papers
ROCCO AGIUS Judicial representative - - Paradise Papers
MAXIMILIAN AGIUS Shareholder - - Paradise Papers
MAXIMILIAN AGIUS Director - - Paradise Papers
MAXIMILIAN AGIUS Legal representative - - Paradise Papers
MAXIMILIAN AGIUS Judicial representative - - Paradise Papers
CARMEL AGIUS Shareholder - - Paradise Papers
CARMEL AGIUS Legal representative - - Paradise Papers
CARMEL AGIUS Judicial representative - - Paradise Papers
CARMEL AGIUS Director - - Paradise Papers
HLB FALZON & FALZON Auditor - - Paradise Papers

Address (1)

Data From
78 CROSS ROAD, MARSA, 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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