Officer:
NEVILLE AGIUS
Connections:
Entity (29)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| W.V.A. CO. LIMITED | Shareholder | - | - | 21-NOV-1997 | Malta | - | Paradise Papers |
| TRANS ESTATES LIMITED | Secretary | - | - | 16-OCT-2003 | Malta | In Dissolution | Paradise Papers |
| W.N.C. HOLDINGS LIMITED | Shareholder | - | - | 15-APR-1997 | Malta | Struck Off | Paradise Papers |
| W.N.C. HOLDINGS LIMITED | Director | - | - | 15-APR-1997 | Malta | Struck Off | Paradise Papers |
| TWENTY EIGHT SIX LIMITED | Judicial representative | - | - | 17-OCT-2006 | Malta | - | Paradise Papers |
| TWENTY EIGHT SIX LIMITED | Legal representative | - | - | 17-OCT-2006 | Malta | - | Paradise Papers |
| TWENTY EIGHT SIX LIMITED | Secretary | - | - | 17-OCT-2006 | Malta | - | Paradise Papers |
| GJB LIMITED | Director | - | - | 03-MAR-2000 | Malta | Struck Off | Paradise Papers |
| GJB LIMITED | Judicial representative | - | - | 03-MAR-2000 | Malta | Struck Off | Paradise Papers |
| HWT TOWERS LIMITED | Judicial representative | - | - | 04-FEB-2005 | Malta | - | Paradise Papers |
| HWT TOWERS LIMITED | Director | - | - | 04-FEB-2005 | Malta | - | Paradise Papers |
| HWT TOWERS LIMITED | Legal representative | - | - | 04-FEB-2005 | Malta | - | Paradise Papers |
| B.A.B. PROPERTIES LIMITED | Judicial representative | - | - | 20-FEB-1991 | Malta | Struck Off | Paradise Papers |
| B.A.B. PROPERTIES LIMITED | Director | - | - | 20-FEB-1991 | Malta | Struck Off | Paradise Papers |
| B.A.B. PROPERTIES LIMITED | Legal representative | - | - | 20-FEB-1991 | Malta | Struck Off | Paradise Papers |
| CORNER'S EDGE LIMITED | Shareholder | - | - | 04-NOV-1997 | Malta | - | Paradise Papers |
| CORNER'S EDGE LIMITED | Legal representative | - | - | 04-NOV-1997 | Malta | - | Paradise Papers |
| CORNER'S EDGE LIMITED | Secretary | - | - | 04-NOV-1997 | Malta | - | Paradise Papers |
| CORNER'S EDGE LIMITED | Director | - | - | 04-NOV-1997 | Malta | - | Paradise Papers |
| CORNER'S EDGE LIMITED | Judicial representative | - | - | 04-NOV-1997 | Malta | - | Paradise Papers |
| LIVINGSTONE INVESTMENTS LTD | Shareholder | - | - | 07-FEB-2017 | Malta | - | Paradise Papers |
| LIVINGSTONE INVESTMENTS LTD | Director | - | - | 07-FEB-2017 | Malta | - | Paradise Papers |
| LIVINGSTONE INVESTMENTS LTD | Legal representative | - | - | 07-FEB-2017 | Malta | - | Paradise Papers |
| LIVINGSTONE INVESTMENTS LTD | Judicial representative | - | - | 07-FEB-2017 | Malta | - | Paradise Papers |
| PEBBLES DEVELOPMENTS LIMITED | Legal representative | - | - | 16-MAY-2007 | Malta | - | Paradise Papers |
| PEBBLES DEVELOPMENTS LIMITED | Judicial representative | - | - | 16-MAY-2007 | Malta | - | Paradise Papers |
| PEBBLES DEVELOPMENTS LIMITED | Director | - | - | 16-MAY-2007 | Malta | - | Paradise Papers |
| TURNING POINT INVESTMENTS LTD | Shareholder | - | - | 04-NOV-2010 | Malta | - | Paradise Papers |
| TURNING POINT INVESTMENTS LTD | Judicial representative | - | - | 04-NOV-2010 | Malta | - | Paradise Papers |
| TURNING POINT INVESTMENTS LTD | Director | - | - | 04-NOV-2010 | Malta | - | Paradise Papers |
| TURNING POINT INVESTMENTS LTD | Legal representative | - | - | 04-NOV-2010 | Malta | - | Paradise Papers |
| SANTA MARGHERITA LIMITED | Legal representative | - | - | 06-JUL-1998 | Malta | - | Paradise Papers |
| SANTA MARGHERITA LIMITED | Judicial representative | - | - | 06-JUL-1998 | Malta | - | Paradise Papers |
| SANTA MARGHERITA LIMITED | Director | - | - | 06-JUL-1998 | Malta | - | Paradise Papers |
| SANTA MARGHERITA LIMITED | Secretary | - | - | 06-JUL-1998 | Malta | - | Paradise Papers |
| TIMES SQUARE LIMITED | Shareholder | - | - | 09-FEB-2006 | Malta | - | Paradise Papers |
| TIMES SQUARE LIMITED | Judicial representative | - | - | 09-FEB-2006 | Malta | - | Paradise Papers |
| TIMES SQUARE LIMITED | Legal representative | - | - | 09-FEB-2006 | Malta | - | Paradise Papers |
| TIMES SQUARE LIMITED | Director | - | - | 09-FEB-2006 | Malta | - | Paradise Papers |
| FAIR VIEW PROPERTY LIMITED | Shareholder | - | - | 19-JAN-2006 | Malta | - | Paradise Papers |
| FAIR VIEW PROPERTY LIMITED | Judicial representative | - | - | 19-JAN-2006 | Malta | - | Paradise Papers |
| FAIR VIEW PROPERTY LIMITED | Director | - | - | 19-JAN-2006 | Malta | - | Paradise Papers |
| FAIR VIEW PROPERTY LIMITED | Legal representative | - | - | 19-JAN-2006 | Malta | - | Paradise Papers |
Address (6)
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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.