Officer:
GUIDO AGIUS
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SWAG Developments Limited | Shareholder | - | - | 24-MAY-2005 | Malta | Struck Off | Paradise Papers |
| SWAG Developments Limited | Director | - | - | 24-MAY-2005 | Malta | Struck Off | Paradise Papers |
| SWAG Developments Limited | Legal representative | - | - | 24-MAY-2005 | Malta | Struck Off | Paradise Papers |
| SWAG Developments Limited | Judicial representative | - | - | 24-MAY-2005 | Malta | Struck Off | Paradise Papers |
| ANFIELD COMPANY LIMITED | Shareholder | - | - | 04-JUN-1991 | Malta | - | Paradise Papers |
| ANFIELD COMPANY LIMITED | Judicial representative | - | - | 04-JUN-1991 | Malta | - | Paradise Papers |
| ANFIELD COMPANY LIMITED | Legal representative | - | - | 04-JUN-1991 | Malta | - | Paradise Papers |
| ANFIELD COMPANY LIMITED | Director | - | - | 04-JUN-1991 | Malta | - | Paradise Papers |
| ANFIELD COMPANY LIMITED | Secretary | - | - | 04-JUN-1991 | Malta | - | Paradise Papers |
| J.J.G.G. DEVELOPMENTS LIMITED | Shareholder | - | - | 10-JUN-1994 | Malta | - | Paradise Papers |
| J.J.G.G. DEVELOPMENTS LIMITED | Director | - | - | 10-JUN-1994 | Malta | - | Paradise Papers |
| J.J.G.G. DEVELOPMENTS LIMITED | Judicial representative | - | - | 10-JUN-1994 | Malta | - | Paradise Papers |
| J.J.G.G. DEVELOPMENTS LIMITED | Legal representative | - | - | 10-JUN-1994 | Malta | - | Paradise Papers |
Address (1)
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.