Officer:
HUBERT AGIUS
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| IMP LIMITED | Shareholder | - | - | 07-SEP-1994 | Malta | - | Paradise Papers |
| MULTIWAYS LIMITED | Legal representative | - | - | 06-OCT-1989 | Malta | Struck Off Following Merger | Paradise Papers |
| MULTIWAYS LIMITED | Judicial representative | - | - | 06-OCT-1989 | Malta | Struck Off Following Merger | Paradise Papers |
| MULTIWAYS LIMITED | Director | - | - | 06-OCT-1989 | Malta | Struck Off Following Merger | Paradise Papers |
| MULTIWAYS LIMITED | Secretary | - | - | 06-OCT-1989 | Malta | Struck Off Following Merger | Paradise Papers |
| CAMILLERI & AGIUS (HOLDINGS) LIMITED | Shareholder | - | - | 16-JAN-1995 | Malta | Struck Off | Paradise Papers |
| CAMILLERI & AGIUS (HOLDINGS) LIMITED | Director | - | - | 16-JAN-1995 | Malta | Struck Off | Paradise Papers |
| CAMILLERI & AGIUS (HOLDINGS) LIMITED | Legal representative | - | - | 16-JAN-1995 | Malta | Struck Off | Paradise Papers |
| CAMILLERI & AGIUS (HOLDINGS) LIMITED | Judicial representative | - | - | 16-JAN-1995 | Malta | Struck Off | Paradise Papers |
| CAMILLERI & AGIUS (HOLDINGS) LIMITED | Secretary | - | - | 16-JAN-1995 | Malta | Struck Off | Paradise Papers |
| SUTTON MOTORS LIMITED | Shareholder | - | - | 26-AUG-1997 | Malta | Struck Off | Paradise Papers |
| SUTTON MOTORS LIMITED | Director | - | - | 26-AUG-1997 | Malta | Struck Off | Paradise Papers |
| SUTTON MOTORS LIMITED | Legal representative | - | - | 26-AUG-1997 | Malta | Struck Off | Paradise Papers |
| SUTTON MOTORS LIMITED | Judicial representative | - | - | 26-AUG-1997 | 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.