Officer:
JOHN AGIUS
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| IMBC INTERNATIONAL CO. LIMITED | Director | - | - | 22-DEC-1993 | Malta | Struck Off as Defunct | Paradise Papers |
| IMBC INTERNATIONAL CO. LIMITED | Judicial representative | - | - | 22-DEC-1993 | Malta | Struck Off as Defunct | Paradise Papers |
| CROC CAFE' INTERNATIONAL LIMITED | Legal representative | - | - | 20-OCT-2000 | Malta | - | Paradise Papers |
| CROC CAFE' INTERNATIONAL LIMITED | Judicial representative | - | - | 20-OCT-2000 | 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.