AGIUS AGRICULTURAL TRADING 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
- 1982-02-17
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55053413
Relationships
- [Directorship, incoming] director of ANGELO AGIUS
- [Directorship, incoming] judicial representative of NEVILLE AGIUS
- [Directorship, incoming] director of PAUL AGIUS
- [Directorship, incoming] legal representative of JOHN AGIUS
- [Directorship, incoming] secretary of JOHN AGIUS
- [Directorship, incoming] auditor of HLB FALZON & FALZON
- [Ownership, incoming] shareholder of JOHN AGIUS
- [Ownership, incoming] shareholder of PAUL AGIUS
- [Ownership, incoming] shareholder of ANGELO AGIUS
- [Ownership, incoming] shareholder of NEVILLE AGIUS
- [Directorship, incoming] judicial representative of JOHN AGIUS
- [Directorship, incoming] director of JOHN AGIUS
- [Directorship, incoming] judicial representative of ANGELO AGIUS
- [Directorship, incoming] legal representative of ANGELO AGIUS
- [Directorship, incoming] director of NEVILLE AGIUS
- [Directorship, incoming] legal representative of NEVILLE AGIUS
- [Directorship, incoming] legal representative of PAUL AGIUS
- [Directorship, incoming] judicial representative of PAUL AGIUS