Officer:
RAYMOND AGIUS
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| A. G. S. CO. LIMITED | Secretary | - | - | 12-JAN-1994 | Malta | Struck Off as Defunct | Paradise Papers |
| A. G. S. CO. LIMITED | Director | - | - | 12-JAN-1994 | Malta | Struck Off as Defunct | Paradise Papers |
| A. G. S. CO. LIMITED | Judicial representative | - | - | 12-JAN-1994 | Malta | Struck Off as Defunct | Paradise Papers |
| CAPRICORN CATERERS LIMITED | Judicial representative | - | - | 06-FEB-1989 | Malta | Struck Off as Defunct | Paradise Papers |
| CAPRICORN CATERERS LIMITED | Director | - | - | 06-FEB-1989 | Malta | Struck Off as Defunct | Paradise Papers |
| CAPRICORN CATERERS LIMITED | Secretary | - | - | 06-FEB-1989 | Malta | Struck Off as Defunct | Paradise Papers |
| OCTAGON REAL ESTATE AND DEVELOPMENT LIMITED | Secretary | - | - | 03-JAN-1992 | Malta | Struck Off as Defunct | Paradise Papers |
| OCTAGON REAL ESTATE AND DEVELOPMENT LIMITED | Judicial representative | - | - | 03-JAN-1992 | Malta | Struck Off as Defunct | Paradise Papers |
| OCTAGON REAL ESTATE AND DEVELOPMENT LIMITED | Director | - | - | 03-JAN-1992 | Malta | Struck Off as Defunct | 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.