Officer:
ANTOINE AGIUS
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MAX DINER LIMITED | Shareholder | - | - | 23-DEC-1998 | Malta | - | Paradise Papers |
| MAX DINER LIMITED | Director | - | - | 23-DEC-1998 | Malta | - | Paradise Papers |
| MAX DINER LIMITED | Legal representative | - | - | 23-DEC-1998 | Malta | - | Paradise Papers |
| MAX DINER LIMITED | Judicial representative | - | - | 23-DEC-1998 | Malta | - | Paradise Papers |
| A-A TRADING LTD | Shareholder | - | - | 31-JAN-2012 | Malta | - | Paradise Papers |
| A-A TRADING LTD | Judicial representative | - | - | 31-JAN-2012 | Malta | - | Paradise Papers |
| A-A TRADING LTD | Secretary | - | - | 31-JAN-2012 | Malta | - | Paradise Papers |
| A-A TRADING LTD | Legal representative | - | - | 31-JAN-2012 | Malta | - | Paradise Papers |
| A-A TRADING LTD | Director | - | - | 31-JAN-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.