AGOPAY 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
- 2011-05-26
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55047739
Relationships
- [Directorship, incoming] director of IAN CURTIS
- [Directorship, incoming] judicial representative of IAN CURTIS
- [Directorship, incoming] director of GERALD J. ZAMMIT
- [Directorship, incoming] judicial representative of GERALD J. ZAMMIT
- [Directorship, incoming] secretary of GERALD J. ZAMMIT
- [Directorship, incoming] legal representative of IAN CURTIS
- [Directorship, incoming] legal representative of GERALD J. ZAMMIT
- [Directorship, incoming] judicial representative of KENNETH BONE
- [Directorship, incoming] judicial representative of EMMANUEL BONNICI
- [Directorship, incoming] legal representative of KENNETH BONE
- [Directorship, incoming] director of KENNETH BONE
- [Ownership, incoming] shareholder of GERALD J. ZAMMIT
- [Ownership, incoming] shareholder of IAN CURTIS
- [Ownership, incoming] shareholder of KENNETH BONE
- [Ownership, incoming] shareholder of EMMANUEL BONNICI
- [Directorship, incoming] director of EMMANUEL BONNICI
- [Directorship, incoming] legal representative of EMMANUEL BONNICI