by The International Consortium of Investigative Journalists
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Officer

ALEXANDER AGIUS

  • Connected to 1 address
  • Connected to 77 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AA Management Services Ltd. Auditor - - 24-OCT-2012 Malta - Paradise Papers - Malta corporate registry
APPLIED BIOTECH LIMITED Auditor - - 07-OCT-2008 Malta - Paradise Papers - Malta corporate registry
Accel Limited Auditor - - 22-NOV-2004 Malta - Paradise Papers - Malta corporate registry
Advanced Simplicity Limited Auditor - - 28-AUG-2013 Malta - Paradise Papers - Malta corporate registry
CA Refuse Collection Ltd. Auditor - - 12-OCT-2012 Malta - Paradise Papers - Malta corporate registry
CAR CONNECTIONS LIMITED Auditor - - 27-APR-2005 Malta - Paradise Papers - Malta corporate registry
CONSULTANT METAL LIMITED Auditor - - 30-APR-2013 Malta - Paradise Papers - Malta corporate registry
Consultant Metal Holding Limited Auditor - - 30-APR-2013 Malta - Paradise Papers - Malta corporate registry
D'AGATA MARINE LTD Auditor - - 11-JUL-1994 Malta - Paradise Papers - Malta corporate registry
EURO TECH CONSULTING LIMITED Auditor - - 13-MAR-1998 Malta - Paradise Papers - Malta corporate registry
EUROPEAN BUSINESS CONSULTING LIMITED Auditor - - 30-APR-2004 Malta - Paradise Papers - Malta corporate registry
KENNEDY NOVA LTD Auditor - - 09-OCT-2012 Malta - Paradise Papers - Malta corporate registry
M ENTERPRISES LIMITED Auditor - - 01-DEC-2000 Malta - Paradise Papers - Malta corporate registry
N HOLDINGS LIMITED Auditor - - 01-DEC-2000 Malta - Paradise Papers - Malta corporate registry
NZT PROJECTS LTD Auditor - - 28-NOV-2011 Malta - Paradise Papers - Malta corporate registry
Nova Travel Services Ltd Auditor - - 22-AUG-2013 Malta - Paradise Papers - Malta corporate registry
SECA ELECTROPLATING LIMITED Auditor - - 19-DEC-2003 Malta - Paradise Papers - Malta corporate registry
STAR INVESTMENTS LTD Auditor - - 09-JUN-2004 Malta - Paradise Papers - Malta corporate registry
TIQUE LTD Auditor - - 04-SEP-2013 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
THE CROFT, TRIQ IL-KAPPAR, ATTARD ATD 2283 Paradise Papers - Malta corporate registry
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