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 |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more