Officer:
MARTIN AGIUS
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| 1 LEVER LTD | Shareholder | - | - | 04-AUG-2014 | Malta | - | Paradise Papers |
| 1 LEVER LTD | Legal representative | - | - | 04-AUG-2014 | Malta | - | Paradise Papers |
| 1 LEVER LTD | Director | - | - | 04-AUG-2014 | Malta | - | Paradise Papers |
| 1 LEVER LTD | Judicial representative | - | - | 04-AUG-2014 | Malta | - | Paradise Papers |
| 1 LEVER LTD | Secretary | - | - | 04-AUG-2014 | Malta | - | Paradise Papers |
| Ingenious Solutions Limited | Shareholder | - | - | 19-JAN-2010 | Malta | - | Paradise Papers |
| Ingenious Solutions Limited | Judicial representative | - | - | 19-JAN-2010 | Malta | - | Paradise Papers |
| Ingenious Solutions Limited | Secretary | - | - | 19-JAN-2010 | Malta | - | Paradise Papers |
| Ingenious Solutions Limited | Legal representative | - | - | 19-JAN-2010 | Malta | - | Paradise Papers |
| Ingenious Solutions Limited | Director | - | - | 19-JAN-2010 | Malta | - | Paradise Papers |
Address (1)
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.