Officer:
PAUL AGIUS
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DESERT HAVEN LIMITED | Shareholder | - | - | 28-JAN-2014 | Malta | - | Paradise Papers |
| DESERT HAVEN LIMITED | Director | - | - | 28-JAN-2014 | Malta | - | Paradise Papers |
| DESERT HAVEN LIMITED | Legal representative | - | - | 28-JAN-2014 | Malta | - | Paradise Papers |
| DESERT HAVEN LIMITED | Judicial representative | - | - | 28-JAN-2014 | Malta | - | Paradise Papers |
| DEMUS LIMITED | Judicial representative | - | - | 23-APR-1999 | Malta | - | Paradise Papers |
| DEMUS LIMITED | Director | - | - | 23-APR-1999 | Malta | - | Paradise Papers |
| DEMUS LIMITED | Secretary | - | - | 23-APR-1999 | Malta | - | Paradise Papers |
| DEMUS LIMITED | Legal representative | - | - | 23-APR-1999 | Malta | - | Paradise Papers |
| MEHRIEZ LIMITED | Shareholder | - | - | 27-APR-2006 | Malta | - | Paradise Papers |
| MEHRIEZ LIMITED | Judicial representative | - | - | 27-APR-2006 | Malta | - | Paradise Papers |
| MEHRIEZ LIMITED | Director | - | - | 27-APR-2006 | Malta | - | Paradise Papers |
| MEHRIEZ LIMITED | Legal representative | - | - | 27-APR-2006 | 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.