Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
IGLU VENTURES & CO. | Shareholder | - | - | 01-MAY-2013 | Malta | - | Paradise Papers |
Philip Agius & Sons (Services) & Co | Shareholder | - | - | 08-OCT-1990 | Malta | - | Paradise Papers |
JCAN LIMITED | Shareholder | - | - | 12-APR-2007 | Malta | Struck Off | Paradise Papers |
BLACK TOP LIMITED | Director | - | - | 07-AUG-2000 | Malta | - | Paradise Papers |
BLACK TOP LIMITED | Legal representative | - | - | 07-AUG-2000 | Malta | - | Paradise Papers |
BLACK TOP LIMITED | Secretary | - | - | 07-AUG-2000 | Malta | - | Paradise Papers |
BLACK TOP LIMITED | Judicial representative | - | - | 07-AUG-2000 | Malta | - | Paradise Papers |
Iglu Ventures Limited | Shareholder | - | - | 12-APR-2007 | Malta | Struck Off | Paradise Papers |
Iglu Ventures Limited | Secretary | - | - | 12-APR-2007 | Malta | Struck Off | Paradise Papers |
Iglu Ventures Limited | Judicial representative | - | - | 12-APR-2007 | Malta | Struck Off | Paradise Papers |
Iglu Ventures Limited | Legal representative | - | - | 12-APR-2007 | Malta | Struck Off | Paradise Papers |
Iglu Ventures Limited | Director | - | - | 12-APR-2007 | Malta | Struck Off | Paradise Papers |
SIGNMARK LTD | Shareholder | - | - | 26-MAR-2012 | Malta | - | Paradise Papers |
SIGNMARK LTD | Director | - | - | 26-MAR-2012 | Malta | - | Paradise Papers |
SIGNMARK LTD | Legal representative | - | - | 26-MAR-2012 | Malta | - | Paradise Papers |
SIGNMARK LTD | Judicial representative | - | - | 26-MAR-2012 | Malta | - | Paradise Papers |
SIGNMARK LTD | Secretary | - | - | 26-MAR-2012 | Malta | - | Paradise Papers |
BITUMEN DISTRIBUTORS LIMITED | Judicial representative | - | - | 13-AUG-2001 | Malta | - | Paradise Papers |
BITUMEN DISTRIBUTORS LIMITED | Director | - | - | 13-AUG-2001 | Malta | - | Paradise Papers |
MAXCO LTD | Secretary | - | - | 11-APR-2005 | Malta | - | Paradise Papers |
MAXCO LTD | Legal representative | - | - | 11-APR-2005 | Malta | - | Paradise Papers |
MAXCO LTD | Director | - | - | 11-APR-2005 | Malta | - | Paradise Papers |
MAXCO LTD | Judicial representative | - | - | 11-APR-2005 | Malta | - | Paradise Papers |
PHILIP AGIUS & SONS LIMITED | Secretary | - | - | 11-APR-2005 | Malta | - | Paradise Papers |
PHILIP AGIUS & SONS LIMITED | Legal representative | - | - | 11-APR-2005 | Malta | - | Paradise Papers |
PHILIP AGIUS & SONS LIMITED | Director | - | - | 11-APR-2005 | Malta | - | Paradise Papers |
PHILIP AGIUS & SONS LIMITED | Judicial representative | - | - | 11-APR-2005 | Malta | - | Paradise Papers |
PH. AGIUS & SONS HOLDINGS LIMITED | Shareholder | - | - | 23-SEP-1981 | Malta | - | Paradise Papers |
PH. AGIUS & SONS HOLDINGS LIMITED | Judicial representative | - | - | 23-SEP-1981 | Malta | - | Paradise Papers |
PH. AGIUS & SONS HOLDINGS LIMITED | Secretary | - | - | 23-SEP-1981 | Malta | - | Paradise Papers |
PH. AGIUS & SONS HOLDINGS LIMITED | Legal representative | - | - | 23-SEP-1981 | Malta | - | Paradise Papers |
PH. AGIUS & SONS HOLDINGS LIMITED | Director | - | - | 23-SEP-1981 | Malta | - | Paradise Papers |
EUROCEM LIMITED | Legal representative | - | - | 28-MAR-2016 | Malta | - | Paradise Papers |
EUROCEM LIMITED | Judicial representative | - | - | 28-MAR-2016 | Malta | - | Paradise Papers |
EUROCEM LIMITED | Director | - | - | 28-MAR-2016 | Malta | - | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more