Officer:
EUGENIO AGIUS
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RAMLA DEVELOPMENTS COMPANY LIMITED | Director | - | - | 30-OCT-1986 | Malta | - | Paradise Papers |
| RAMLA DEVELOPMENTS COMPANY LIMITED | Judicial representative | - | - | 30-OCT-1986 | Malta | - | Paradise Papers |
| EJ AGIUS COMPANY LIMITED | Shareholder | - | - | 20-FEB-1995 | Malta | - | Paradise Papers |
| EJ AGIUS COMPANY LIMITED | Director | - | - | 20-FEB-1995 | Malta | - | Paradise Papers |
| EJ AGIUS COMPANY LIMITED | Legal representative | - | - | 20-FEB-1995 | Malta | - | Paradise Papers |
| EJ AGIUS COMPANY LIMITED | Judicial representative | - | - | 20-FEB-1995 | Malta | - | Paradise Papers |
| EJ AGIUS COMPANY LIMITED | Secretary | - | - | 20-FEB-1995 | Malta | - | Paradise Papers |
| WALK-ON COMPANY LIMITED | Shareholder | - | - | 30-AUG-2004 | Malta | - | Paradise Papers |
| WALK-ON COMPANY LIMITED | Secretary | - | - | 30-AUG-2004 | Malta | - | Paradise Papers |
| WALK-ON COMPANY LIMITED | Director | - | - | 30-AUG-2004 | Malta | - | Paradise Papers |
| WALK-ON COMPANY LIMITED | Judicial representative | - | - | 30-AUG-2004 | Malta | - | Paradise Papers |
| BEVS LIMITED | Shareholder | - | - | 22-FEB-1996 | Malta | - | Paradise Papers |
| BEVS LIMITED | Judicial representative | - | - | 22-FEB-1996 | Malta | - | Paradise Papers |
| BEVS LIMITED | Legal representative | - | - | 22-FEB-1996 | Malta | - | Paradise Papers |
| BEVS LIMITED | Director | - | - | 22-FEB-1996 | 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.