AGIUS MARBLE WORKS 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
- 1991-01-25
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55002550
Relationships
- [Directorship, incoming] legal representative of LAWRENCE AGIUS
- [Directorship, incoming] auditor of SANDRO GRECH
- [Directorship, incoming] director of LAWRENCE AGIUS
- [Directorship, incoming] judicial representative of JOSEPH AGIUS
- [Directorship, incoming] legal representative of NAZZARENO AGIUS
- [Directorship, incoming] director of NAZZARENO AGIUS
- [Directorship, incoming] director of JOSEPH AGIUS
- [Directorship, incoming] legal representative of ANGELO AGIUS
- [Directorship, incoming] director of ANGELO AGIUS
- [Directorship, incoming] legal representative of JOSEPH AGIUS
- [Directorship, incoming] judicial representative of ROSARIO AGIUS
- [Directorship, incoming] judicial representative of MARIO SCHEMBRI
- [Directorship, incoming] secretary of MARIO SCHEMBRI
- [Directorship, incoming] director of MARIO SCHEMBRI
- [Directorship, incoming] judicial representative of NAZZARENO AGIUS
- [Directorship, incoming] judicial representative of LAWRENCE AGIUS
- [Ownership, incoming] shareholder of LAWRENCE AGIUS
- [Directorship, incoming] judicial representative of ANGELO AGIUS
- [Ownership, incoming] shareholder of ANGELO AGIUS
- [Ownership, incoming] shareholder of JOSEPH AGIUS
- [Ownership, incoming] shareholder of CHARLES AGIUS
- [Ownership, incoming] shareholder of ROSARIO AGIUS
- [Directorship, incoming] legal representative of MARIO SCHEMBRI
- [Ownership, incoming] shareholder of NAZZARENO AGIUS
- [Directorship, incoming] director of ROSARIO AGIUS
- [Ownership, incoming] shareholder of MARIO SCHEMBRI
- [Directorship, incoming] legal representative of ROSARIO AGIUS