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Officer

OLIVER AGIUS

  • Connected to 2 addresses
  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
COLBOR LIMITED Shareholder - - 18-JAN-1996 Malta - Paradise Papers - Malta corporate registry
COLBOR LIMITED Legal representative - - 18-JAN-1996 Malta - Paradise Papers - Malta corporate registry
COLBOR LIMITED Director - - 18-JAN-1996 Malta - Paradise Papers - Malta corporate registry
COLBOR LIMITED Judicial representative - - 18-JAN-1996 Malta - Paradise Papers - Malta corporate registry
COLBOR LIMITED Secretary - - 18-JAN-1996 Malta - Paradise Papers - Malta corporate registry
MANTORAY LIMITED Shareholder - - 28-MAR-2000 Malta - Paradise Papers - Malta corporate registry
MANTORAY LIMITED Judicial representative - - 28-MAR-2000 Malta - Paradise Papers - Malta corporate registry
MANTORAY LIMITED Legal representative - - 28-MAR-2000 Malta - Paradise Papers - Malta corporate registry
MANTORAY LIMITED Secretary - - 28-MAR-2000 Malta - Paradise Papers - Malta corporate registry
MANTORAY LIMITED Director - - 28-MAR-2000 Malta - Paradise Papers - Malta corporate registry
O.A. INVESTMENTS LIMITED Shareholder - - 18-DEC-1987 Malta - Paradise Papers - Malta corporate registry
O.A. INVESTMENTS LIMITED Judicial representative - - 18-DEC-1987 Malta - Paradise Papers - Malta corporate registry
O.A. INVESTMENTS LIMITED Secretary - - 18-DEC-1987 Malta - Paradise Papers - Malta corporate registry
O.A. INVESTMENTS LIMITED Director - - 18-DEC-1987 Malta - Paradise Papers - Malta corporate registry
TAJJAR TRADING CO. LTD Shareholder - - 27-FEB-1997 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
TAJJAR TRADING CO. LTD Legal representative - - 27-FEB-1997 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
TAJJAR TRADING CO. LTD Director - - 27-FEB-1997 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
TAJJAR TRADING CO. LTD Judicial representative - - 27-FEB-1997 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
Spinner

Address

Data From
'VILLA MANTORAY' TRIQ TAL-MIELAH, HIGH RIDGE, SWIEQI Paradise Papers - Malta corporate registry
VILLA MANTORAY, TRIQ TAL-MIELAH, ST. ANDREWS, HIGH RIDGE, SWIEQI Paradise Papers - Malta corporate registry
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