AGR 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
- 2006-10-10
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55033016
Relationships
- [Directorship, incoming] director of ALI BANI
- [Directorship, incoming] legal representative of ALI BANI
- [Directorship, incoming] judicial representative of ALI BANI
- [Directorship, incoming] legal representative of GERALD BORG
- [Directorship, incoming] legal representative of REUBEN XUEREB
- [Directorship, incoming] judicial representative of GERALD BORG
- [Directorship, incoming] judicial representative of REUBEN XUEREB
- [Directorship, incoming] director of REUBEN XUEREB
- [Directorship, incoming] director of GERALD BORG
- [Directorship, incoming] director of LUAY KHOURY
- [Directorship, incoming] legal representative of LUAY KHOURY
- [Directorship, incoming] auditor of GRANT THORNTON
- [Directorship, incoming] judicial representative of ASHRAF AL-GARF
- [Directorship, incoming] legal representative of ASHRAF AL-GARF
- [Directorship, incoming] judicial representative of LUAY KHOURY
- [Directorship, incoming] secretary of CLINTON CALLEJA
- [Directorship, incoming] director of ASHRAF AL-GARF
- [Directorship, incoming] liquidator of JOSEPH CONTI
- [Ownership, incoming] shareholder of MEDITERRANEAN INVESTMENTS HOLDING P.L.C.
- [Ownership, incoming] shareholder of Project Analysis & Control Systems Internatianal Co.
- [Ownership, incoming] shareholder of QPM LIMITED