Officer:
ALFRED AGIUS
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TA' MENA PROPERTIES COMPANY LIMITED | Director | - | - | 22-NOV-1995 | Malta | Struck Off | Paradise Papers |
| TA' MENA PROPERTIES COMPANY LIMITED | Judicial representative | - | - | 22-NOV-1995 | Malta | Struck Off | Paradise Papers |
| TA' MENA PROPERTIES COMPANY LIMITED | Secretary | - | - | 22-NOV-1995 | Malta | Struck Off | Paradise Papers |
| HOROS LIMITED | Shareholder | - | - | 04-NOV-1993 | Malta | - | Paradise Papers |
| HOROS LIMITED | Legal representative | - | - | 04-NOV-1993 | Malta | - | Paradise Papers |
| HOROS LIMITED | Judicial representative | - | - | 04-NOV-1993 | Malta | - | Paradise Papers |
| HOROS LIMITED | Director | - | - | 04-NOV-1993 | 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.