NAZZARENO AGIUS
LegalEntity · officer
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
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56029792
Relationships
- [Directorship, outgoing] director of AGIUS STONE WORKS LIMITED
- [Directorship, outgoing] director of A+ CONSTRUCTION LIMITED
- [Directorship, outgoing] director of A+ BUILDING PRODUCTS LIMITED
- [Directorship, outgoing] legal representative of AGIUS MARBLE WORKS LIMITED
- [Directorship, outgoing] judicial representative of A+ BUILDING PRODUCTS LIMITED
- [Directorship, outgoing] judicial representative of AGIUS STONE WORKS LIMITED
- [Directorship, outgoing] legal representative of AGIUS STONE WORKS LIMITED
- [Directorship, outgoing] director of AGIUS MARBLE WORKS LIMITED
- [Directorship, outgoing] legal representative of A+ CONSTRUCTION LIMITED
- [Directorship, outgoing] secretary of A+ CONSTRUCTION LIMITED
- [Directorship, outgoing] legal representative of A+ BUILDING PRODUCTS LIMITED
- [Directorship, outgoing] judicial representative of A+ CONSTRUCTION LIMITED
- [Directorship, outgoing] judicial representative of AGIUS MARBLE WORKS LIMITED
- [Ownership, outgoing] shareholder of A+ CONSTRUCTION LIMITED
- [Ownership, outgoing] shareholder of A+ BUILDING PRODUCTS LIMITED
- [Ownership, outgoing] shareholder of AGIUS STONE WORKS LIMITED
- [Ownership, outgoing] shareholder of AGIUS MARBLE WORKS LIMITED