Officer:
JESMOND AGIUS
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| A & J AGIUS JEWELLERS LIMITED | Judicial representative | - | - | 29-NOV-1988 | Malta | Struck Off Following Merger | Paradise Papers |
| A & J AGIUS JEWELLERS LIMITED | Secretary | - | - | 29-NOV-1988 | Malta | Struck Off Following Merger | Paradise Papers |
| A & J AGIUS JEWELLERS LIMITED | Director | - | - | 29-NOV-1988 | Malta | Struck Off Following Merger | Paradise Papers |
| GOLD CLUB LIMITED | Shareholder | - | - | 28-APR-1994 | Malta | - | Paradise Papers |
| GOLD CLUB LIMITED | Judicial representative | - | - | 28-APR-1994 | Malta | - | Paradise Papers |
| GOLD CLUB LIMITED | Legal representative | - | - | 28-APR-1994 | Malta | - | Paradise Papers |
| GOLD CLUB LIMITED | Director | - | - | 28-APR-1994 | Malta | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| EDERA TRIQ L-OLANDA NAXXAR | 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.