Officer:
EDWARD AGIUS
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EAST GATE DEVELOPMENTS LTD | Shareholder | - | - | 10-NOV-2010 | Malta | - | Paradise Papers |
| EAST GATE DEVELOPMENTS LTD | Director | - | - | 10-NOV-2010 | Malta | - | Paradise Papers |
| MEM Investments Limited | Shareholder | - | - | 12-MAR-2008 | Malta | - | Paradise Papers |
| MEM Investments Limited | Director | - | - | 12-MAR-2008 | Malta | - | Paradise Papers |
| MEM Investments Limited | Judicial representative | - | - | 12-MAR-2008 | Malta | - | Paradise Papers |
| MEM Investments Limited | Legal representative | - | - | 12-MAR-2008 | Malta | - | Paradise Papers |
| QUAY DEVELOPMENTS LIMITED | Shareholder | - | - | 27-OCT-2015 | Malta | - | Paradise Papers |
| QUAY DEVELOPMENTS LIMITED | Director | - | - | 27-OCT-2015 | Malta | - | Paradise Papers |
| QUAY DEVELOPMENTS LIMITED | Secretary | - | - | 27-OCT-2015 | Malta | - | Paradise Papers |
| QUAY DEVELOPMENTS LIMITED | Legal representative | - | - | 27-OCT-2015 | Malta | - | Paradise Papers |
| QUAY DEVELOPMENTS LIMITED | Judicial representative | - | - | 27-OCT-2015 | Malta | - | Paradise Papers |
| OLIVIER HOLDINGS LIMITED | Shareholder | - | - | 25-AUG-2016 | Malta | - | Paradise Papers |
| OLIVIER HOLDINGS LIMITED | Legal representative | - | - | 25-AUG-2016 | Malta | - | Paradise Papers |
| OLIVIER HOLDINGS LIMITED | Director | - | - | 25-AUG-2016 | Malta | - | Paradise Papers |
| OLIVIER HOLDINGS LIMITED | Judicial representative | - | - | 25-AUG-2016 | 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.