Officer:
CLIFFORD AGIUS
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| REFCOLLECT C.J. LIMITED | Director | - | - | 18-MAR-1998 | Malta | Struck Off | Paradise Papers |
| REFCOLLECT C.J. LIMITED | Judicial representative | - | - | 18-MAR-1998 | Malta | Struck Off | Paradise Papers |
| CA Refuse Collection Ltd. | Shareholder | - | - | 12-OCT-2012 | Malta | - | Paradise Papers |
| CA Refuse Collection Ltd. | Judicial representative | - | - | 12-OCT-2012 | Malta | - | Paradise Papers |
| CA Refuse Collection Ltd. | Director | - | - | 12-OCT-2012 | Malta | - | Paradise Papers |
| CA Refuse Collection Ltd. | Legal representative | - | - | 12-OCT-2012 | Malta | - | Paradise Papers |
| CA Refuse Collection Ltd. | Secretary | - | - | 12-OCT-2012 | Malta | - | Paradise Papers |
| AC Transport Limited | Shareholder | - | - | 17-DEC-2007 | Malta | Struck Off | Paradise Papers |
| AC Transport Limited | Director | - | - | 17-DEC-2007 | Malta | Struck Off | Paradise Papers |
| AC Transport Limited | Legal representative | - | - | 17-DEC-2007 | Malta | Struck Off | Paradise Papers |
| AC Transport Limited | Judicial representative | - | - | 17-DEC-2007 | Malta | Struck Off | 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.