Officer:
ANTON AGIUS
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DE PAOLA TRADING AGENCY LIMITED | Shareholder | - | - | 28-JAN-1985 | Malta | - | Paradise Papers |
| MEADOW ESTATES LIMITED | Shareholder | - | - | 27-DEC-1969 | Malta | - | Paradise Papers |
| KLC LIMITED | Shareholder | - | - | 27-OCT-1999 | Malta | Struck Off | Paradise Papers |
| KLC LIMITED | Secretary | - | - | 27-OCT-1999 | Malta | Struck Off | Paradise Papers |
| KLC | Shareholder | - | - | 07-DEC-2009 | Malta | - | Paradise Papers |
| KLC | Legal representative | - | - | 07-DEC-2009 | Malta | - | Paradise Papers |
| KLC | Judicial representative | - | - | 07-DEC-2009 | 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.