Officer:
PETER AGIUS
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| G.A.M. DEVELOPMENTS LIMITED | Director | - | - | 01-MAR-2001 | Malta | Struck Off | Paradise Papers |
| G.A.M. DEVELOPMENTS LIMITED | Judicial representative | - | - | 01-MAR-2001 | Malta | Struck Off | Paradise Papers |
| AP CONSTRUCTION LTD | Shareholder | - | - | 31-MAY-2016 | Malta | - | Paradise Papers |
| AP CONSTRUCTION LTD | Judicial representative | - | - | 31-MAY-2016 | Malta | - | Paradise Papers |
| AP CONSTRUCTION LTD | Legal representative | - | - | 31-MAY-2016 | Malta | - | Paradise Papers |
| AP CONSTRUCTION LTD | Director | - | - | 31-MAY-2016 | Malta | - | Paradise Papers |
| AP CONSTRUCTION LTD | Secretary | - | - | 31-MAY-2016 | Malta | - | Paradise Papers |
| HORSE CARE LIMITED | Shareholder | - | - | 27-OCT-2003 | Malta | Struck Off | Paradise Papers |
| HORSE CARE LIMITED | Director | - | - | 27-OCT-2003 | Malta | Struck Off | Paradise Papers |
| HORSE CARE LIMITED | Judicial representative | - | - | 27-OCT-2003 | Malta | Struck Off | Paradise Papers |
| DORRIT LTD | Shareholder | - | - | 18-DEC-2013 | Malta | - | Paradise Papers |
| DORRIT LTD | Legal representative | - | - | 18-DEC-2013 | Malta | - | Paradise Papers |
| DORRIT LTD | Secretary | - | - | 18-DEC-2013 | Malta | - | Paradise Papers |
| DORRIT LTD | Judicial representative | - | - | 18-DEC-2013 | Malta | - | Paradise Papers |
| DORRIT LTD | Director | - | - | 18-DEC-2013 | Malta | - | Paradise Papers |
| PETROD LIMITED | Shareholder | - | - | 14-MAR-1995 | Malta | Struck Off as Defunct | Paradise Papers |
| PETROD LIMITED | Legal representative | - | - | 14-MAR-1995 | Malta | Struck Off as Defunct | Paradise Papers |
| PETROD LIMITED | Secretary | - | - | 14-MAR-1995 | Malta | Struck Off as Defunct | Paradise Papers |
| PETROD LIMITED | Director | - | - | 14-MAR-1995 | Malta | Struck Off as Defunct | Paradise Papers |
| PETROD LIMITED | Judicial representative | - | - | 14-MAR-1995 | Malta | Struck Off as Defunct | Paradise Papers |
| OHIO DEVELOPMENTS LIMITED | Shareholder | - | - | 19-APR-1995 | Malta | Struck Off as Defunct | Paradise Papers |
| OHIO DEVELOPMENTS LIMITED | Secretary | - | - | 19-APR-1995 | Malta | Struck Off as Defunct | Paradise Papers |
| OHIO DEVELOPMENTS LIMITED | Legal representative | - | - | 19-APR-1995 | Malta | Struck Off as Defunct | Paradise Papers |
| OHIO DEVELOPMENTS LIMITED | Judicial representative | - | - | 19-APR-1995 | Malta | Struck Off as Defunct | Paradise Papers |
| OHIO DEVELOPMENTS LIMITED | Director | - | - | 19-APR-1995 | Malta | Struck Off as Defunct | Paradise Papers |
| AA & M LIMITED | Shareholder | - | - | 05-AUG-2003 | Malta | In Dissolution | Paradise Papers |
| AA & M LIMITED | Judicial representative | - | - | 05-AUG-2003 | Malta | In Dissolution | Paradise Papers |
| AA & M LIMITED | Director | - | - | 05-AUG-2003 | Malta | In Dissolution | Paradise Papers |
| AA & M LIMITED | Legal representative | - | - | 05-AUG-2003 | Malta | In Dissolution | Paradise Papers |
| FLAMES ENTERPRISES LIMITED | Shareholder | - | - | 24-JUN-2002 | Malta | - | Paradise Papers |
| FLAMES ENTERPRISES LIMITED | Legal representative | - | - | 24-JUN-2002 | Malta | - | Paradise Papers |
| FLAMES ENTERPRISES LIMITED | Director | - | - | 24-JUN-2002 | Malta | - | Paradise Papers |
| FLAMES ENTERPRISES LIMITED | Judicial representative | - | - | 24-JUN-2002 | Malta | - | Paradise Papers |
| FLAMES ENTERPRISES LIMITED | Secretary | - | - | 24-JUN-2002 | 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.