Officer:
ALEXANDER AGIUS
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (77)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| N HOLDINGS LIMITED | Auditor | - | - | 01-DEC-2000 | Malta | - | Paradise Papers |
| AA Management Services Ltd. | Auditor | - | - | 24-OCT-2012 | Malta | - | Paradise Papers |
| Advanced Simplicity Limited | Auditor | - | - | 28-AUG-2013 | Malta | - | Paradise Papers |
| KENNEDY NOVA LTD | Auditor | - | - | 09-OCT-2012 | Malta | - | Paradise Papers |
| APPLIED BIOTECH LIMITED | Auditor | - | - | 07-OCT-2008 | Malta | - | Paradise Papers |
| CONSULTANT METAL LIMITED | Auditor | - | - | 30-APR-2013 | Malta | - | Paradise Papers |
| TIQUE LTD | Auditor | - | - | 04-SEP-2013 | Malta | - | Paradise Papers |
| Consultant Metal Holding Limited | Auditor | - | - | 30-APR-2013 | Malta | - | Paradise Papers |
| M ENTERPRISES LIMITED | Auditor | - | - | 01-DEC-2000 | Malta | - | Paradise Papers |
| D'AGATA MARINE LTD | Auditor | - | - | 11-JUL-1994 | Malta | - | Paradise Papers |
| CA Refuse Collection Ltd. | Auditor | - | - | 12-OCT-2012 | Malta | - | Paradise Papers |
| STAR INVESTMENTS LTD | Auditor | - | - | 09-JUN-2004 | Malta | - | Paradise Papers |
| Nova Travel Services Ltd | Auditor | - | - | 22-AUG-2013 | Malta | - | Paradise Papers |
| NZT PROJECTS LTD | Auditor | - | - | 28-NOV-2011 | Malta | - | Paradise Papers |
| SECA ELECTROPLATING LIMITED | Auditor | - | - | 19-DEC-2003 | Malta | - | Paradise Papers |
| Accel Limited | Auditor | - | - | 22-NOV-2004 | Malta | - | Paradise Papers |
| Kenzo-Med Limited | Auditor | - | - | 23-APR-2013 | Malta | - | Paradise Papers |
| VIRTVS Limited | Auditor | - | - | 19-AUG-2013 | Malta | - | Paradise Papers |
| EUROPEAN BUSINESS CONSULTING LIMITED | Auditor | - | - | 30-APR-2004 | Malta | - | Paradise Papers |
Address (1)
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.