AgriBank plc
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
- 2012-07-26
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55052299
Relationships
- [Directorship, incoming] judicial representative of KAREN CRAMER
- [Directorship, incoming] legal representative of KAREN CRAMER
- [Directorship, incoming] director of KAREN CRAMER
- [Directorship, incoming] secretary of ISABELLA SANT
- [Directorship, incoming] legal representative of JOSEPH BORG
- [Directorship, incoming] director of JOSEPH BORG
- [Directorship, incoming] director of RONALD BAIRD
- [Directorship, incoming] legal representative of RODERICK PSAILA
- [Directorship, incoming] legal representative of RONALD BAIRD
- [Directorship, incoming] judicial representative of RONALD BAIRD
- [Directorship, incoming] auditor of DELOITTE AUDIT LTD
- [Directorship, incoming] judicial representative of JOSEPH BORG
- [Ownership, incoming] shareholder of WESTMORELAND INVESTMENTS LTD
- [Directorship, incoming] director of PAUL GRECH
- [Directorship, incoming] legal representative of PAUL GRECH
- [Directorship, incoming] judicial representative of VICTOR RIZZO GIUSTI
- [Directorship, incoming] legal representative of VICTOR RIZZO GIUSTI
- [Directorship, incoming] director of RODERICK PSAILA
- [Directorship, incoming] judicial representative of RODERICK PSAILA
- [Ownership, incoming] shareholder of AgriHoldings Ltd
- [Directorship, incoming] director of VICTOR RIZZO GIUSTI
- [Directorship, incoming] judicial representative of PAUL GRECH