PH. AGIUS & SONS HOLDINGS 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
- 1981-09-23
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55051591
Relationships
- [Directorship, incoming] director of MARIO AGIUS
- [Directorship, incoming] legal representative of MARIO AGIUS
- [Directorship, incoming] judicial representative of MARIO AGIUS
- [Directorship, incoming] secretary of MARIO AGIUS
- [Directorship, incoming] judicial representative of MARTIN AGIUS
- [Directorship, incoming] director of MARTIN AGIUS
- [Ownership, incoming] shareholder of MARIO AGIUS
- [Ownership, incoming] shareholder of MARTIN AGIUS
- [Ownership, incoming] shareholder of PETER PAUL AGIUS
- [Ownership, incoming] shareholder of THOMAS AGIUS
- [Directorship, incoming] legal representative of MARTIN AGIUS
- [Directorship, incoming] director of PETER PAUL AGIUS
- [Directorship, incoming] legal representative of PETER PAUL AGIUS
- [Directorship, incoming] judicial representative of PETER PAUL AGIUS
- [Directorship, incoming] director of THOMAS AGIUS
- [Directorship, incoming] judicial representative of THOMAS AGIUS
- [Directorship, incoming] auditor of HLB FALZON & FALZON
- [Directorship, incoming] legal representative of THOMAS AGIUS