AGMG PROPERTIES 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
- 2003-07-23
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55024235
Relationships
- [Directorship, incoming] legal representative of MARIO GRIXTI
- [Directorship, incoming] auditor of RALPH PULI
- [Directorship, incoming] director of GODWIN BORG
- [Directorship, incoming] judicial representative of GODWIN BORG
- [Directorship, incoming] legal representative of GODWIN BORG
- [Directorship, incoming] legal representative of ANGELO SPITERI
- [Directorship, incoming] judicial representative of ANGELO SPITERI
- [Directorship, incoming] director of ANGELO SPITERI
- [Directorship, incoming] judicial representative of MARIO GRIXTI
- [Directorship, incoming] legal representative of GUIDO MIZZI
- [Directorship, incoming] director of EDWIN MINTOFF
- [Directorship, incoming] legal representative of EDWIN MINTOFF
- [Ownership, incoming] shareholder of MEM HOLDINGS LIMITED
- [Ownership, incoming] shareholder of TITLIS CONSTRUCTION LIMITED
- [Directorship, incoming] judicial representative of EDWIN MINTOFF
- [Directorship, incoming] director of MARIO GRIXTI
- [Directorship, incoming] secretary of GUIDO MIZZI
- [Directorship, incoming] judicial representative of GUIDO MIZZI
- [Directorship, incoming] director of GUIDO MIZZI