Officer:
DAVID AGIUS
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TWILIGHT ENTERPRISES LIMITED | Shareholder | - | - | 27-NOV-1991 | Malta | - | Paradise Papers |
| TWILIGHT ENTERPRISES LIMITED | Director | - | - | 27-NOV-1991 | Malta | - | Paradise Papers |
| TWILIGHT ENTERPRISES LIMITED | Legal representative | - | - | 27-NOV-1991 | Malta | - | Paradise Papers |
| TWILIGHT ENTERPRISES LIMITED | Judicial representative | - | - | 27-NOV-1991 | Malta | - | Paradise Papers |
| HOLLYWOOD CATERERS LIMITED | Shareholder | - | - | 12-OCT-2012 | Malta | - | Paradise Papers |
| HOLLYWOOD CATERERS LIMITED | Secretary | - | - | 12-OCT-2012 | Malta | - | Paradise Papers |
| HOLLYWOOD CATERERS LIMITED | Judicial representative | - | - | 12-OCT-2012 | Malta | - | Paradise Papers |
| HOLLYWOOD CATERERS LIMITED | Director | - | - | 12-OCT-2012 | Malta | - | Paradise Papers |
| HOLLYWOOD CATERERS LIMITED | Legal representative | - | - | 12-OCT-2012 | Malta | - | Paradise Papers |
| DANIEL D. ENTERPRISES LTD | Shareholder | - | - | 14-JAN-2003 | Malta | - | Paradise Papers |
| DANIEL D. ENTERPRISES LTD | Director | - | - | 14-JAN-2003 | Malta | - | Paradise Papers |
| DANIEL D. ENTERPRISES LTD | Judicial representative | - | - | 14-JAN-2003 | Malta | - | Paradise Papers |
| DANIEL D. ENTERPRISES LTD | Legal representative | - | - | 14-JAN-2003 | Malta | - | Paradise Papers |
| DANIEL D. ENTERPRISES LTD | Secretary | - | - | 14-JAN-2003 | Malta | - | Paradise Papers |
| HOLLYWOOD DEVELOPMENTS LIMITED | Shareholder | - | - | 13-MAR-2003 | Malta | - | Paradise Papers |
| HOLLYWOOD DEVELOPMENTS LIMITED | Secretary | - | - | 13-MAR-2003 | Malta | - | Paradise Papers |
| HOLLYWOOD DEVELOPMENTS LIMITED | Director | - | - | 13-MAR-2003 | Malta | - | Paradise Papers |
| HOLLYWOOD DEVELOPMENTS LIMITED | Legal representative | - | - | 13-MAR-2003 | Malta | - | Paradise Papers |
| HOLLYWOOD DEVELOPMENTS LIMITED | Judicial representative | - | - | 13-MAR-2003 | Malta | - | Paradise Papers |
| AGDEL LIMITED | Shareholder | - | - | 13-MAR-2003 | Malta | - | Paradise Papers |
| AGDEL LIMITED | Director | - | - | 13-MAR-2003 | Malta | - | Paradise Papers |
| AGDEL LIMITED | Judicial representative | - | - | 13-MAR-2003 | Malta | - | Paradise Papers |
| AGDEL LIMITED | Secretary | - | - | 13-MAR-2003 | Malta | - | Paradise Papers |
| AGDEL LIMITED | Legal representative | - | - | 13-MAR-2003 | Malta | - | Paradise Papers |
| D. A. HOLDINGS LIMITED | Shareholder | - | - | 21-MAR-1995 | Malta | - | Paradise Papers |
| D. A. HOLDINGS LIMITED | Director | - | - | 21-MAR-1995 | Malta | - | Paradise Papers |
| D. A. HOLDINGS LIMITED | Legal representative | - | - | 21-MAR-1995 | Malta | - | Paradise Papers |
| D. A. HOLDINGS LIMITED | Secretary | - | - | 21-MAR-1995 | Malta | - | Paradise Papers |
| D. A. HOLDINGS LIMITED | Judicial representative | - | - | 21-MAR-1995 | 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.