Officer:
MICHAEL AGIUS
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VELINA YACHT COMPANY LIMITED | Liquidator | - | - | 08-FEB-2008 | Malta | Struck Off | Paradise Papers |
| ADIRA LIDO & SAILING CENTRE LTD. | Liquidator | - | - | 30-MAY-2005 | Malta | In Dissolution | Paradise Papers |
| MALTA PROPERTY INSIGHT LIMITED | Liquidator | - | - | 01-FEB-2011 | Malta | In Dissolution | Paradise Papers |
| PARKWOOD LIMITED | Liquidator | - | - | 03-AUG-1987 | Malta | Struck Off | Paradise Papers |
| MABRUK TRADING LTD | Shareholder | - | - | 10-MAR-2016 | Malta | - | Paradise Papers |
| MABRUK TRADING LTD | Director | - | - | 10-MAR-2016 | Malta | - | Paradise Papers |
| MABRUK TRADING LTD | Judicial representative | - | - | 10-MAR-2016 | Malta | - | Paradise Papers |
| MABRUK TRADING LTD | Legal representative | - | - | 10-MAR-2016 | 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.