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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
RONALD AGIUS LIMITED Director - - 13-MAY-1977 Malta Struck Off as Defunct Paradise Papers
GL TRADING LIMITED Director - - 07-APR-2005 Malta - Paradise Papers
GL TRADING LIMITED Legal representative - - 07-APR-2005 Malta - Paradise Papers
GL TRADING LIMITED Judicial representative - - 07-APR-2005 Malta - Paradise Papers
S. & G.A. INTERNATIONAL LTD. Director - - 27-JUN-2008 Malta - Paradise Papers
S. & G.A. INTERNATIONAL LTD. Legal representative - - 27-JUN-2008 Malta - Paradise Papers
S. & G.A. INTERNATIONAL LTD. Judicial representative - - 27-JUN-2008 Malta - Paradise Papers

Officer (1)

Role From To Data From
RONNIE AGIUS Same id as - - 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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