Officer:
GRETA MIFSUD AGIUS
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BURNING FIRE CO LTD | Liquidator | - | - | 21-JUL-1997 | Malta | Struck Off | Paradise Papers |
| C.J.J. NOMINEE COMPANY LIMITED | Judicial representative | - | - | 27-JAN-1994 | Malta | - | Paradise Papers |
| C.J.J. NOMINEE COMPANY LIMITED | Director | - | - | 27-JAN-1994 | Malta | - | Paradise Papers |
| PORTFOLIO SERVICES LIMITED | Shareholder | - | - | 13-NOV-2007 | Malta | - | Paradise Papers |
| PORTFOLIO SERVICES LIMITED | Director | - | - | 13-NOV-2007 | Malta | - | Paradise Papers |
| PORTFOLIO SERVICES LIMITED | Legal representative | - | - | 13-NOV-2007 | Malta | - | Paradise Papers |
| PORTFOLIO SERVICES LIMITED | Judicial representative | - | - | 13-NOV-2007 | Malta | - | Paradise Papers |
| AGREDI LIMITED | Shareholder | - | - | 25-NOV-1986 | Malta | - | Paradise Papers |
| AGREDI LIMITED | Director | - | - | 25-NOV-1986 | Malta | - | Paradise Papers |
| AGREDI LIMITED | Judicial representative | - | - | 25-NOV-1986 | Malta | - | Paradise Papers |
| AGREDI LIMITED | Secretary | - | - | 25-NOV-1986 | Malta | - | Paradise Papers |
| AGREDI LIMITED | Legal representative | - | - | 25-NOV-1986 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GRETA AGIUS | Same id as | - | - | 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.