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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ROSARIO AGIUS

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
A+ CONSTRUCTION LIMITED Shareholder - - 23-NOV-2005 Malta - Paradise Papers
A+ CONSTRUCTION LIMITED Legal representative - - 23-NOV-2005 Malta - Paradise Papers
A+ CONSTRUCTION LIMITED Judicial representative - - 23-NOV-2005 Malta - Paradise Papers
A+ CONSTRUCTION LIMITED Director - - 23-NOV-2005 Malta - Paradise Papers
AGIUS STONE WORKS LIMITED Shareholder - - 25-NOV-1987 Malta - Paradise Papers
AGIUS STONE WORKS LIMITED Director - - 25-NOV-1987 Malta - Paradise Papers
AGIUS STONE WORKS LIMITED Legal representative - - 25-NOV-1987 Malta - Paradise Papers
AGIUS STONE WORKS LIMITED Judicial representative - - 25-NOV-1987 Malta - Paradise Papers
A+ BUILDING PRODUCTS LIMITED Shareholder - - 20-APR-2015 Malta - Paradise Papers
A+ BUILDING PRODUCTS LIMITED Director - - 20-APR-2015 Malta - Paradise Papers
A+ BUILDING PRODUCTS LIMITED Judicial representative - - 20-APR-2015 Malta - Paradise Papers
A+ BUILDING PRODUCTS LIMITED Legal representative - - 20-APR-2015 Malta - Paradise Papers
AGIUS MARBLE WORKS LIMITED Shareholder - - 25-JAN-1991 Malta - Paradise Papers
AGIUS MARBLE WORKS LIMITED Judicial representative - - 25-JAN-1991 Malta - Paradise Papers
AGIUS MARBLE WORKS LIMITED Legal representative - - 25-JAN-1991 Malta - Paradise Papers
AGIUS MARBLE WORKS LIMITED Director - - 25-JAN-1991 Malta - Paradise Papers

Address (2)

Data From
12, MERCY STREET QRENDI Paradise Papers
VILLINO AGIUS, TRIQ IT-TEMPESTA QRENDI Paradise Papers

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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