Officer:
JOSEPH AGIUS
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JOSEPH AGIUS & SONS (GOZO) LIMITED | Shareholder | - | - | 09-APR-1975 | Malta | - | Paradise Papers |
| AGIUS SERVICES LIMITED | Shareholder | - | - | 19-JAN-1995 | Malta | - | Paradise Papers |
| Jogius Limited | Shareholder | - | - | 22-MAY-2012 | Malta | - | Paradise Papers |
| Jogius Limited | Judicial representative | - | - | 22-MAY-2012 | Malta | - | Paradise Papers |
| Jogius Limited | Legal representative | - | - | 22-MAY-2012 | Malta | - | Paradise Papers |
| Jogius Limited | Director | - | - | 22-MAY-2012 | Malta | - | Paradise Papers |
| Jogius Limited | Secretary | - | - | 22-MAY-2012 | Malta | - | Paradise Papers |
| GO4ALLBRANDS LIMITED | Judicial representative | - | - | 14-DEC-2012 | Malta | - | Paradise Papers |
| GO4ALLBRANDS LIMITED | Director | - | - | 14-DEC-2012 | Malta | - | Paradise Papers |
| GO4ALLBRANDS LIMITED | Secretary | - | - | 14-DEC-2012 | Malta | - | Paradise Papers |
| GO4ALLBRANDS LIMITED | Legal representative | - | - | 14-DEC-2012 | Malta | - | Paradise Papers |
| AGIUS PROJECTS LIMITED | Director | - | - | 15-DEC-2015 | Malta | - | Paradise Papers |
| AGIUS PROJECTS LIMITED | Secretary | - | - | 15-DEC-2015 | Malta | - | Paradise Papers |
| AGIUS PROJECTS LIMITED | Judicial representative | - | - | 15-DEC-2015 | Malta | - | Paradise Papers |
| AGIUS PROJECTS LIMITED | Legal representative | - | - | 15-DEC-2015 | Malta | - | Paradise Papers |
| BEN HOTELS LIMITED | Director | - | - | 06-APR-2016 | Malta | - | Paradise Papers |
| BEN HOTELS LIMITED | Legal representative | - | - | 06-APR-2016 | Malta | - | Paradise Papers |
| BEN HOTELS LIMITED | Judicial representative | - | - | 06-APR-2016 | Malta | - | Paradise Papers |
| LIGHTINWIRE LIMITED | Legal representative | - | - | 14-DEC-2012 | Malta | - | Paradise Papers |
| LIGHTINWIRE LIMITED | Judicial representative | - | - | 14-DEC-2012 | Malta | - | Paradise Papers |
| LIGHTINWIRE LIMITED | Secretary | - | - | 14-DEC-2012 | Malta | - | Paradise Papers |
| LIGHTINWIRE LIMITED | Director | - | - | 14-DEC-2012 | 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.