Officer:
FRANCIS AGIUS
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FMG GLOBAL HOLDINGS LTD | Shareholder | - | - | 17-OCT-2012 | Malta | - | Paradise Papers |
| STOP SHOP ARCADE (TWO) LIMITED | Shareholder | - | - | 05-MAR-2004 | Malta | Struck Off | Paradise Papers |
| STOP SHOP ARCADE (TWO) LIMITED | Director | - | - | 05-MAR-2004 | Malta | Struck Off | Paradise Papers |
| STOP SHOP ARCADE (TWO) LIMITED | Judicial representative | - | - | 05-MAR-2004 | Malta | Struck Off | Paradise Papers |
| STOP SHOP ARCADE (TWO) LIMITED | Secretary | - | - | 05-MAR-2004 | Malta | Struck Off | Paradise Papers |
| 360 CONSULTANCY SERVICES LIMITED | Shareholder | - | - | 18-NOV-2015 | Malta | - | Paradise Papers |
| 360 CONSULTANCY SERVICES LIMITED | Judicial representative | - | - | 18-NOV-2015 | Malta | - | Paradise Papers |
| 360 CONSULTANCY SERVICES LIMITED | Director | - | - | 18-NOV-2015 | Malta | - | Paradise Papers |
| 360 CONSULTANCY SERVICES LIMITED | Secretary | - | - | 18-NOV-2015 | Malta | - | Paradise Papers |
| 360 CONSULTANCY SERVICES LIMITED | Legal representative | - | - | 18-NOV-2015 | Malta | - | Paradise Papers |
| STOP SHOP ARCADE LTD | Shareholder | - | - | 09-DEC-1999 | Malta | - | Paradise Papers |
| STOP SHOP ARCADE LTD | Legal representative | - | - | 09-DEC-1999 | Malta | - | Paradise Papers |
| STOP SHOP ARCADE LTD | Director | - | - | 09-DEC-1999 | Malta | - | Paradise Papers |
| STOP SHOP ARCADE LTD | Judicial representative | - | - | 09-DEC-1999 | Malta | - | Paradise Papers |
| STOP SHOP ARCADE LTD | Secretary | - | - | 09-DEC-1999 | Malta | - | 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.