Officer:
SAVIOUR AGIUS
Connections:
Entity (31)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BLACK DESERT LIMITED | Auditor | - | - | 16-OCT-2000 | Malta | - | Paradise Papers |
| MOKA IMPORT & EXPORT LIMITED | Auditor | - | - | 07-OCT-2004 | Malta | Struck Off as Defunct | Paradise Papers |
| GOLDSCHMIDT LIMITED | Auditor | - | - | 30-DEC-2003 | Malta | Struck Off as Defunct | Paradise Papers |
| MARKET HOLDINGS LIMITED | Auditor | - | - | 19-NOV-2003 | Malta | Struck Off as Defunct | Paradise Papers |
| V. B. RENTALS LIMITED | Auditor | - | - | 04-DEC-1987 | Malta | - | Paradise Papers |
| PYRO LIMITED | Auditor | - | - | 12-JAN-2005 | Malta | - | Paradise Papers |
| T&T BUILDERS LTD | Auditor | - | - | 03-FEB-1995 | Malta | - | Paradise Papers |
| EXCLUSIVE CAR PARKS LIMITED | Auditor | - | - | 10-JUN-2005 | Malta | Struck Off | Paradise Papers |
| T.S. CONSTRUCTION LIMITED | Auditor | - | - | 11-NOV-1986 | Malta | - | Paradise Papers |
| DIGIFIX LIMITED | Auditor | - | - | 01-FEB-1991 | Malta | Struck Off | Paradise Papers |
| A.J.&F. ATTARD LIMITED | Auditor | - | - | 28-JUL-1983 | Malta | - | Paradise Papers |
| GLOBAL PROFESSIONAL SERVICES LIMITED | Auditor | - | - | 13-FEB-2003 | Malta | - | Paradise Papers |
| 3 WAY LIMITED | Auditor | - | - | 06-APR-2009 | Malta | - | Paradise Papers |
| LUNIK DIGITAL LTD | Auditor | - | - | 20-MAR-2001 | Malta | - | Paradise Papers |
| CARD INVESTMENTS LIMITED | Auditor | - | - | 28-JAN-1998 | Malta | - | Paradise Papers |
| CULTEL LIMITED | Auditor | - | - | 09-MAR-2006 | Malta | - | Paradise Papers |
| ADVANCED CONSTRUCTION LIMITED | Auditor | - | - | 28-AUG-1992 | Malta | - | Paradise Papers |
| LOZA LIMITED | Auditor | - | - | 19-JAN-2005 | 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.