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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ROBERT AGIUS

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
PARAVEL LIMITED Secretary - - 02-DEC-2014 Malta - Paradise Papers
INVENTORS ISLAND LIMITED Secretary - - 25-JUN-2014 Malta - Paradise Papers
Richter Holdings Limited Secretary - - Malta - Paradise Papers
GF Finance Limited Secretary - - 07-SEP-2015 Malta - Paradise Papers
GLF Capital Investments Limited Secretary - - 04-SEP-2015 Malta - Paradise Papers
SOLE ITALIA NATURA LTD. Judicial representative - - 06-JUN-2014 Malta Struck Off Paradise Papers
SOLE ITALIA NATURA LTD. Legal representative - - 06-JUN-2014 Malta Struck Off Paradise Papers
SOLE ITALIA NATURA LTD. Director - - 06-JUN-2014 Malta Struck Off Paradise Papers
TECHNOVATION LIMITED Judicial representative - - 06-FEB-2001 Malta Struck Off Paradise Papers
TECHNOVATION LIMITED Secretary - - 06-FEB-2001 Malta Struck Off Paradise Papers
TECHNOVATION LIMITED Director - - 06-FEB-2001 Malta Struck Off Paradise Papers
101 Vista Limited Judicial representative - - Malta Pending Paradise Papers
101 Vista Limited Director - - Malta Pending Paradise Papers
101 Vista Limited Legal representative - - Malta Pending Paradise Papers
INTEREUROPEAN SPORTS LIMITED Legal representative - - 17-MAR-2014 Malta - Paradise Papers
INTEREUROPEAN SPORTS LIMITED Judicial representative - - 17-MAR-2014 Malta - Paradise Papers
INTEREUROPEAN SPORTS LIMITED Director - - 17-MAR-2014 Malta - Paradise Papers
INTEREUROPEAN MANAGEMENT (MALTA) LIMITED Director - - 13-FEB-2014 Malta - Paradise Papers
INTEREUROPEAN MANAGEMENT (MALTA) LIMITED Judicial representative - - 13-FEB-2014 Malta - Paradise Papers
INTEREUROPEAN MANAGEMENT (MALTA) LIMITED Legal representative - - 13-FEB-2014 Malta - Paradise Papers
Octave Corporate Services Ltd. Shareholder - - 04-DEC-2012 Malta - Paradise Papers
Octave Corporate Services Ltd. Legal representative - - 04-DEC-2012 Malta - Paradise Papers
Octave Corporate Services Ltd. Director - - 04-DEC-2012 Malta - Paradise Papers
Octave Corporate Services Ltd. Judicial representative - - 04-DEC-2012 Malta - Paradise Papers

Officer (1)

Role From To Data From
Robert Joseph Agius Same id as - - Paradise Papers

Address (4)

Data From
Flat 6, St John Court Triq Ta' Mulejja FONTANA (GOZO) FNT 1113 Paradise Papers
ST JOHN COURT, FLAT 6, TRIQ TA' MULEJJA, FONTANA (GOZO) Paradise Papers
21, SIR GEORGE BORG STREET, SLIEMA SLM 09 Paradise Papers
T9B13 Preti COurt Tigne Point SLIEMA TP01 Paradise Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

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