Officer:
ALEXANDER AGIUS
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (103)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SIGHT & SOUND LIMITED ( D 783 ) | Liquidator | - | - | 01-APR-1971 | Malta | Struck Off | Paradise Papers |
| ASTRAL COMMUNICATIONS LTD ( D 776 ) | Liquidator | - | - | 03-MAY-1971 | Malta | Struck Off | Paradise Papers |
| ZEKKIN LTD ( D 4996 ) | Liquidator | - | - | 05-JUN-1979 | Malta | Struck Off | Paradise Papers |
| DERBY ENTERPRISES LTD ( D 775 ) | Liquidator | - | - | 03-MAY-1971 | Malta | Struck Off | Paradise Papers |
| SPE LIMITED | Liquidator | - | - | 20-FEB-1995 | Malta | Struck Off | Paradise Papers |
| ACACIA LIMITED | Liquidator | - | - | 07-APR-1995 | Malta | Struck Off | Paradise Papers |
| ART & FASHION CENTRE LTD | Liquidator | - | - | 24-MAR-1977 | Malta | Struck Off | Paradise Papers |
| FENECH LEISURE COMPANY LIMITED | Liquidator | - | - | 16-SEP-1994 | Malta | Struck Off | Paradise Papers |
| EMMEBI CO LTD | Liquidator | - | - | 27-MAR-1995 | Malta | Struck Off | Paradise Papers |
| SPELIN LIMITED | Liquidator | - | - | 20-FEB-1995 | Malta | Struck Off | Paradise Papers |
| EURO SCHOOL OF MOTORING CO. LTD | Liquidator | - | - | 14-SEP-1999 | Malta | Struck Off | Paradise Papers |
| L.A. LIMITED | Liquidator | - | - | 28-JUN-1994 | Malta | Struck Off | Paradise Papers |
| ROSLINE ENTRERPRISES LTD. | Liquidator | - | - | 25-OCT-2000 | Malta | In Dissolution | Paradise Papers |
| TRIGON INTERNATIONAL LIMITED | Liquidator | - | - | 03-MAR-1980 | Malta | Struck Off | Paradise Papers |
| FAVA CONSTRUCTION LIMITED | Liquidator | - | - | 16-OCT-1985 | Malta | Struck Off | Paradise Papers |
| RICHARD KIND (EST AD 1864) LTD | Liquidator | - | - | 13-FEB-1986 | 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.