URBAN COMPANY LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 1990-04-09
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55001731
Relationships
- [Directorship, incoming] judicial representative of JOANNA AGIUS
- [Directorship, incoming] legal representative of JOANNA AGIUS
- [Directorship, incoming] director of JOANNA AGIUS
- [Directorship, incoming] legal representative of JUSTIN AGIUS
- [Directorship, incoming] legal representative of TARYN AGIUS
- [Directorship, incoming] director of JUSTIN AGIUS
- [Directorship, incoming] director of TARYN AGIUS
- [Directorship, incoming] auditor of JPMC
- [Directorship, incoming] judicial representative of TARYN AGIUS
- [Directorship, incoming] judicial representative of JUSTIN AGIUS
- [Ownership, incoming] shareholder of JOANNA AGIUS
- [Ownership, incoming] shareholder of EDGAR AGIUS
- [Ownership, incoming] shareholder of TARYN AGIUS
- [Ownership, incoming] shareholder of JUSTIN AGIUS
- [Ownership, incoming] shareholder of ANNE AGIUS
- [Directorship, incoming] secretary of JUSTIN AGIUS