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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (11)

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

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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