Officer:
RAYMOND AGIUS
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SOUTHCLIFF DEVELOPMENTS LIMITED | Shareholder | - | - | 01-MAR-2001 | Malta | - | Paradise Papers |
| SOUTHCLIFF DEVELOPMENTS LIMITED | Judicial representative | - | - | 01-MAR-2001 | Malta | - | Paradise Papers |
| SOUTHCLIFF DEVELOPMENTS LIMITED | Secretary | - | - | 01-MAR-2001 | Malta | - | Paradise Papers |
| SOUTHCLIFF DEVELOPMENTS LIMITED | Director | - | - | 01-MAR-2001 | Malta | - | Paradise Papers |
| OZGE YAPI MALTA LIMITED | Judicial representative | - | - | 30-NOV-2015 | Malta | - | Paradise Papers |
| OZGE YAPI MALTA LIMITED | Director | - | - | 30-NOV-2015 | Malta | - | Paradise Papers |
| OZGE YAPI MALTA LIMITED | Legal representative | - | - | 30-NOV-2015 | Malta | - | Paradise Papers |
| THIRTEEN FOUR INVESTMENTS LIMITED | Shareholder | - | - | 20-DEC-1994 | Malta | - | Paradise Papers |
| THIRTEEN FOUR INVESTMENTS LIMITED | Secretary | - | - | 20-DEC-1994 | Malta | - | Paradise Papers |
| THIRTEEN FOUR INVESTMENTS LIMITED | Legal representative | - | - | 20-DEC-1994 | Malta | - | Paradise Papers |
| THIRTEEN FOUR INVESTMENTS LIMITED | Director | - | - | 20-DEC-1994 | Malta | - | Paradise Papers |
| THIRTEEN FOUR INVESTMENTS LIMITED | Judicial representative | - | - | 20-DEC-1994 | Malta | - | Paradise Papers |
Address (2)
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.