AgriHoldings Ltd
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
- 2012-07-19
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55052234
Relationships
- [Directorship, incoming] legal representative of KAREN CRAMER
- [Directorship, incoming] judicial representative of KAREN CRAMER
- [Directorship, incoming] director of KAREN CRAMER
- [Directorship, incoming] secretary of ISABELLA SANT
- [Directorship, incoming] auditor of DELOITTE AUDIT LTD
- [Directorship, incoming] director of JOSEPH BORG
- [Directorship, incoming] legal representative of JOSEPH BORG
- [Directorship, incoming] judicial representative of JOSEPH BORG
- [Directorship, incoming] judicial representative of FRANK J. SEKULA
- [Directorship, incoming] legal representative of RONALD BAIRD
- [Directorship, incoming] legal representative of FRANK J. SEKULA
- [Directorship, incoming] judicial representative of RONALD BAIRD
- [Directorship, incoming] director of RONALD BAIRD
- [Ownership, incoming] shareholder of WESTMORELAND INVESTMENTS LTD
- [Directorship, incoming] director of PAUL GRECH
- [Directorship, incoming] judicial representative of VICTOR RIZZO GIUSTI
- [Directorship, incoming] director of FRANK J. SEKULA
- [Directorship, incoming] legal representative of PAUL GRECH
- [Ownership, incoming] shareholder of RODERICK PSAILA
- [Directorship, incoming] director of VICTOR RIZZO GIUSTI
- [Directorship, incoming] legal representative of RODERICK PSAILA
- [Directorship, incoming] director of RODERICK PSAILA
- [Ownership, incoming] shareholder of TRAMS OF MALTA LIMITED
- [Directorship, incoming] legal representative of VICTOR RIZZO GIUSTI
- [Directorship, incoming] judicial representative of PAUL GRECH
- [Directorship, incoming] judicial representative of RODERICK PSAILA