J AGIUS & SONS 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
- 1980-10-17
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55046591
Relationships
- [Directorship, incoming] legal representative of LYNN AGIUS
- [Directorship, incoming] director of LYNN AGIUS
- [Directorship, incoming] judicial representative of LYNN AGIUS
- [Directorship, incoming] liquidator of RAYMOND BONELLO
- [Directorship, incoming] director of CARMEN VASSALLO
- [Directorship, incoming] legal representative of ANTHONY AGIUS
- [Directorship, incoming] secretary of ANTHONY AGIUS
- [Directorship, incoming] director of JOSEPH AGIUS
- [Directorship, incoming] legal representative of JOSEPH AGIUS
- [Directorship, incoming] judicial representative of JOSEPH AGIUS
- [Directorship, incoming] judicial representative of CARMEN VASSALLO
- [Directorship, incoming] legal representative of CARMEN VASSALLO
- [Ownership, incoming] shareholder of JOSEPH AGIUS
- [Ownership, incoming] shareholder of CARMEN VASSALLO
- [Ownership, incoming] shareholder of RAYMOND AGIUS
- [Ownership, incoming] shareholder of ARTHUR AGIUS
- [Ownership, incoming] shareholder of ANTHONY AGIUS
- [Directorship, incoming] judicial representative of RAYMOND AGIUS
- [Directorship, incoming] director of RAYMOND AGIUS
- [Directorship, incoming] legal representative of RAYMOND AGIUS
- [Directorship, incoming] judicial representative of ANTHONY AGIUS
- [Directorship, incoming] director of ANTHONY AGIUS