by The International Consortium of Investigative Journalists
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Officer

AGNES UPTON

  • Connected to 2 addresses
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
M AND A LIMITED Shareholder - - 23-FEB-1979 Malta - Paradise Papers - Malta corporate registry
M AND A LIMITED Secretary - - 23-FEB-1979 Malta - Paradise Papers - Malta corporate registry
M AND A LIMITED Legal representative - - 23-FEB-1979 Malta - Paradise Papers - Malta corporate registry
M AND A LIMITED Judicial representative - - 23-FEB-1979 Malta - Paradise Papers - Malta corporate registry
MALTAQUA LIMITED Shareholder - - 19-DEC-1989 Malta - Paradise Papers - Malta corporate registry
MALTAQUA LIMITED Judicial representative - - 19-DEC-1989 Malta - Paradise Papers - Malta corporate registry
MALTAQUA LIMITED Secretary - - 19-DEC-1989 Malta - Paradise Papers - Malta corporate registry
SUMU LIMITED Shareholder - - 19-DEC-1989 Malta - Paradise Papers - Malta corporate registry
SUMU LIMITED Secretary - - 19-DEC-1989 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
IL-HARRUBA TRIQ L-IMTARFA MTARFA RBT 10 Paradise Papers - Malta corporate registry
IL-HARRUBA, TRIQ L-IMTARFA MTARFA Paradise Papers - Malta corporate registry
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