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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
A. AGUIS TRANSPORT CO LTD Director - - 14-OCT-1994 Malta Struck Off Paradise Papers
JOSEPH AGIUS & SONS (GOZO) LIMITED Shareholder - - 09-APR-1975 Malta - Paradise Papers
JOSEPH AGIUS & SONS (GOZO) LIMITED Director - - 09-APR-1975 Malta - Paradise Papers
JOSEPH AGIUS & SONS (GOZO) LIMITED Secretary - - 09-APR-1975 Malta - Paradise Papers
JOSEPH AGIUS & SONS (GOZO) LIMITED Legal representative - - 09-APR-1975 Malta - Paradise Papers
JOSEPH AGIUS & SONS (GOZO) LIMITED Judicial representative - - 09-APR-1975 Malta - Paradise Papers
AGIUS SERVICES LIMITED Shareholder - - 19-JAN-1995 Malta - Paradise Papers
AGIUS SERVICES LIMITED Secretary - - 19-JAN-1995 Malta - Paradise Papers
AGIUS SERVICES LIMITED Director - - 19-JAN-1995 Malta - Paradise Papers
AGIUS SERVICES LIMITED Legal representative - - 19-JAN-1995 Malta - Paradise Papers
AGIUS SERVICES LIMITED Judicial representative - - 19-JAN-1995 Malta - 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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