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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARK AGIUS

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

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
JOSEPH AGIUS & SONS (GOZO) LIMITED Shareholder - - 09-APR-1975 Malta - Paradise Papers
AGIUS SERVICES LIMITED Shareholder - - 19-JAN-1995 Malta - Paradise Papers
GO4ALLBRANDS LIMITED Director - - 14-DEC-2012 Malta - Paradise Papers
GO4ALLBRANDS LIMITED Legal representative - - 14-DEC-2012 Malta - Paradise Papers
GO4ALLBRANDS LIMITED Judicial representative - - 14-DEC-2012 Malta - Paradise Papers
AGIUS PROJECTS LIMITED Director - - 15-DEC-2015 Malta - Paradise Papers
AGIUS PROJECTS LIMITED Legal representative - - 15-DEC-2015 Malta - Paradise Papers
AGIUS PROJECTS LIMITED Judicial representative - - 15-DEC-2015 Malta - Paradise Papers
LIGHTINWIRE LIMITED Legal representative - - 14-DEC-2012 Malta - Paradise Papers
LIGHTINWIRE LIMITED Judicial representative - - 14-DEC-2012 Malta - Paradise Papers
LIGHTINWIRE LIMITED Director - - 14-DEC-2012 Malta - Paradise Papers
Margius Limited Shareholder - - 22-MAY-2012 Malta - Paradise Papers
Margius Limited Judicial representative - - 22-MAY-2012 Malta - Paradise Papers
Margius Limited Director - - 22-MAY-2012 Malta - Paradise Papers
Margius Limited Secretary - - 22-MAY-2012 Malta - Paradise Papers
Margius Limited Legal representative - - 22-MAY-2012 Malta - Paradise Papers
BEN HOTELS LIMITED Legal representative - - 06-APR-2016 Malta - Paradise Papers
BEN HOTELS LIMITED Judicial representative - - 06-APR-2016 Malta - Paradise Papers
BEN HOTELS LIMITED Secretary - - 06-APR-2016 Malta - Paradise Papers
BEN HOTELS LIMITED Director - - 06-APR-2016 Malta - Paradise Papers

Address (2)

Data From
72, MATTIA PRETI STREET, VICTORIA (GOZO) VCT 2833 Paradise Papers
72, MATTIA PRETI STREET, VICTORIA (GOZO) 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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