AGM INDUSTRIES GROUP 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
- 2016-04-15
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55072512
Relationships
- [Directorship, incoming] judicial representative of MICHELE PONTONE
- [Directorship, incoming] judicial representative of ANTONIO GENNARO
- [Directorship, incoming] judicial representative of GIOVANNI BRUSCHINI
- [Directorship, incoming] director of MARCELLO BRUSCHINI
- [Directorship, incoming] legal representative of ANTONIO GENNARO
- [Directorship, incoming] legal representative of MARCELLO BRUSCHINI
- [Directorship, incoming] director of GIOVANNI BRUSCHINI
- [Directorship, incoming] legal representative of MICHELE PONTONE
- [Directorship, incoming] secretary of MICHELE PONTONE
- [Directorship, incoming] director of ANTONIO GENNARO
- [Directorship, incoming] secretary of ANTONIO GENNARO
- [Directorship, incoming] judicial representative of MARCELLO BRUSCHINI
- [Directorship, incoming] director of MICHELE PONTONE
- [Directorship, incoming] secretary of MARCELLO BRUSCHINI
- [Directorship, incoming] legal representative of GIOVANNI BRUSCHINI
- [Directorship, incoming] secretary of GIOVANNI BRUSCHINI
- [Ownership, incoming] shareholder of ANTONIO GENNARO
- [Ownership, incoming] shareholder of MARCELLO BRUSCHINI
- [Ownership, incoming] shareholder of GIOVANNI BRUSCHINI
- [Ownership, incoming] shareholder of MICHELE PONTONE