AGIUS BROTHERS COMPANY 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
- 1985-10-25
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55074557
Relationships
- [Directorship, incoming] director of CARMEL AGIUS
- [Directorship, incoming] judicial representative of CARMEL AGIUS
- [Directorship, incoming] legal representative of CARMEL AGIUS
- [Directorship, incoming] director of MAXIMILIAN AGIUS
- [Directorship, incoming] judicial representative of CLIVE AGIUS
- [Directorship, incoming] legal representative of CLIVE AGIUS
- [Ownership, incoming] shareholder of CARMEL AGIUS
- [Directorship, incoming] legal representative of MAXIMILIAN AGIUS
- [Directorship, incoming] director of CLIVE AGIUS
- [Ownership, incoming] shareholder of GEORGE k/a GINO AGIUS
- [Ownership, incoming] shareholder of MAXIMILIAN AGIUS
- [Directorship, incoming] judicial representative of MAXIMILIAN AGIUS
- [Ownership, incoming] shareholder of ROCCO AGIUS
- [Directorship, incoming] secretary of STEVEN AGIUS
- [Directorship, incoming] judicial representative of ROCCO AGIUS
- [Directorship, incoming] legal representative of ROCCO AGIUS
- [Directorship, incoming] director of ROCCO AGIUS
- [Directorship, incoming] auditor of HLB FALZON & FALZON