Officer:
ROBERT AGIUS
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 |
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.