Entity:
ZOQDI DEVELOPERS LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NICHOLINA AGIUS | Shareholder | - | - | Paradise Papers |
| FRANKIE AGIUS | Director | - | - | Paradise Papers |
| FRANKIE AGIUS | Legal representative | - | - | Paradise Papers |
| RITA ZAHRA | Legal representative | - | - | Paradise Papers |
| RITA ZAHRA | Director | - | - | Paradise Papers |
| ANDREW AGIUS | Shareholder | - | - | Paradise Papers |
| ANDREW AGIUS | Director | - | - | Paradise Papers |
| ANDREW AGIUS | Legal representative | - | - | Paradise Papers |
| FREDRICK AGIUS | Shareholder | - | - | Paradise Papers |
| FREDRICK AGIUS | Director | - | - | Paradise Papers |
| FREDRICK AGIUS | Legal representative | - | - | Paradise Papers |
| FREDRICK AGIUS | Judicial representative | - | - | Paradise Papers |
| FREDRICK AGIUS | Secretary | - | - | Paradise Papers |
| DFK (Malta) Farrugia, Farrugia & Co | Auditor | - | - | 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.