Officer:
MARIO AGIUS
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.