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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
JOSEPH AGIUS & SONS (GOZO) LIMITED Shareholder - - 09-APR-1975 Malta - Paradise Papers
AGIUS SERVICES LIMITED Shareholder - - 19-JAN-1995 Malta - Paradise Papers
GO4ALLBRANDS LIMITED Director - - 14-DEC-2012 Malta - Paradise Papers
GO4ALLBRANDS LIMITED Legal representative - - 14-DEC-2012 Malta - Paradise Papers
GO4ALLBRANDS LIMITED Judicial representative - - 14-DEC-2012 Malta - Paradise Papers
AGIUS PROJECTS LIMITED Director - - 15-DEC-2015 Malta - Paradise Papers
AGIUS PROJECTS LIMITED Legal representative - - 15-DEC-2015 Malta - Paradise Papers
AGIUS PROJECTS LIMITED Judicial representative - - 15-DEC-2015 Malta - Paradise Papers
LIGHTINWIRE LIMITED Legal representative - - 14-DEC-2012 Malta - Paradise Papers
LIGHTINWIRE LIMITED Judicial representative - - 14-DEC-2012 Malta - Paradise Papers
LIGHTINWIRE LIMITED Director - - 14-DEC-2012 Malta - Paradise Papers
Margius Limited Shareholder - - 22-MAY-2012 Malta - Paradise Papers
Margius Limited Judicial representative - - 22-MAY-2012 Malta - Paradise Papers
Margius Limited Director - - 22-MAY-2012 Malta - Paradise Papers
Margius Limited Secretary - - 22-MAY-2012 Malta - Paradise Papers
Margius Limited Legal representative - - 22-MAY-2012 Malta - Paradise Papers
BEN HOTELS LIMITED Legal representative - - 06-APR-2016 Malta - Paradise Papers
BEN HOTELS LIMITED Judicial representative - - 06-APR-2016 Malta - Paradise Papers
BEN HOTELS LIMITED Secretary - - 06-APR-2016 Malta - Paradise Papers
BEN HOTELS LIMITED Director - - 06-APR-2016 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.

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