NEVILLE AGIUS

LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: MT
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/56034685

Relationships (showing 100 of 112)

[Directorship, outgoing] legal representative of SANTA MARGHERITA LIMITED
[Directorship, outgoing] judicial representative of TWENTY EIGHT SIX LIMITED
[Directorship, outgoing] legal representative of CASTILLE INVESTMENTS LIMITED
[Directorship, outgoing] director of THREE TO ONE COMPANY LTD.
[Directorship, outgoing] judicial representative of CONFIDENT LIMITED
[Directorship, outgoing] secretary of CONFIDENT LIMITED
[Directorship, outgoing] secretary of W. AGIUS DE SOLDANIS HOLDINGS LIMITED
[Directorship, outgoing] secretary of SANTA MARGHERITA LIMITED
[Directorship, outgoing] director of TIMES SQUARE LIMITED
[Directorship, outgoing] secretary of TWENTY EIGHT SIX LIMITED
[Directorship, outgoing] judicial representative of TURNING POINT INVESTMENTS LTD
[Directorship, outgoing] judicial representative of 71 STRAITSTREET LIMITED
[Directorship, outgoing] secretary of CASTILLE INVESTMENTS LIMITED
[Directorship, outgoing] director of SARRIA LIMITED
[Directorship, outgoing] legal representative of CONFIDENT LIMITED
[Directorship, outgoing] director of BLACKLEY INVESTMENTS LIMITED
[Directorship, outgoing] director of B.A.B. PROPERTIES LIMITED
[Directorship, outgoing] director of W.N.C. HOLDINGS LIMITED
[Directorship, outgoing] director of CORNER'S EDGE LIMITED
[Directorship, outgoing] secretary of CORNER'S EDGE LIMITED
[Directorship, outgoing] judicial representative of W. AGIUS DE SOLDANIS HOLDINGS LIMITED
[Directorship, outgoing] legal representative of FAIR VIEW PROPERTY LIMITED
[Directorship, outgoing] legal representative of CULTURAL HERITAGE PROJECTS LIMITED
[Directorship, outgoing] secretary of CULTURAL HERITAGE PROJECTS LIMITED
[Directorship, outgoing] director of PEBBLES DEVELOPMENTS LIMITED
[Directorship, outgoing] legal representative of 169 TOWER ROAD LIMITED
[Directorship, outgoing] legal representative of TURNING POINT INVESTMENTS LTD
[Directorship, outgoing] legal representative of MADLIENA VIEW LIMITED
[Directorship, outgoing] secretary of MADLIENA VIEW LIMITED
[Directorship, outgoing] secretary of 71 STRAITSTREET LIMITED
[Directorship, outgoing] judicial representative of FORTE GROUP LIMITED
[Directorship, outgoing] legal representative of LIVINGSTONE INVESTMENTS LTD
[Directorship, outgoing] legal representative of B.A.B. PROPERTIES LIMITED
[Directorship, outgoing] judicial representative of CORNER'S EDGE LIMITED
[Directorship, outgoing] legal representative of HWT TOWERS LIMITED
[Directorship, outgoing] legal representative of TIMES SQUARE LIMITED
[Directorship, outgoing] judicial representative of PEBBLES DEVELOPMENTS LIMITED
[Directorship, outgoing] judicial representative of 169 TOWER ROAD LIMITED
[Directorship, outgoing] legal representative of ROCCAFORTE LIMITED
[Directorship, outgoing] director of FORTE GROUP LIMITED
[Directorship, outgoing] secretary of FORTE GROUP LIMITED
[Directorship, outgoing] legal representative of UNICORN PROPERTIES LIMITED
[Directorship, outgoing] legal representative of SARRIA LIMITED
[Directorship, outgoing] director of CONFIDENT LIMITED
[Directorship, outgoing] judicial representative of LIVINGSTONE INVESTMENTS LTD
[Directorship, outgoing] judicial representative of B.A.B. PROPERTIES LIMITED
[Directorship, outgoing] director of SANTA MARGHERITA LIMITED
[Directorship, outgoing] secretary of TRANS ESTATES LIMITED
[Directorship, outgoing] judicial representative of TAL-GHOQOD ESTATES LIMITED
[Directorship, outgoing] director of HWT TOWERS LIMITED
[Directorship, outgoing] judicial representative of TIMES SQUARE LIMITED
[Directorship, outgoing] legal representative of PEBBLES DEVELOPMENTS LIMITED
[Directorship, outgoing] judicial representative of ROCCAFORTE LIMITED
[Directorship, outgoing] legal representative of FORTE GROUP LIMITED
[Directorship, outgoing] director of CASTILLE INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of THREE TO ONE COMPANY LTD.
[Directorship, outgoing] director of UNICORN PROPERTIES LIMITED
[Directorship, outgoing] legal representative of CORNER'S EDGE LIMITED
[Directorship, outgoing] judicial representative of GJB LIMITED
[Directorship, outgoing] director of FAIR VIEW PROPERTY LIMITED
[Directorship, outgoing] director of CULTURAL HERITAGE PROJECTS LIMITED
[Directorship, outgoing] director of 169 TOWER ROAD LIMITED
[Directorship, outgoing] secretary of 169 TOWER ROAD LIMITED
[Directorship, outgoing] director of TURNING POINT INVESTMENTS LTD
[Directorship, outgoing] director of MADLIENA VIEW LIMITED
[Directorship, outgoing] judicial representative of WIGNACOURT INVESTMENTS LIMITED
[Directorship, outgoing] director of ROCCAFORTE LIMITED
[Directorship, outgoing] legal representative of 71 STRAITSTREET LIMITED
[Directorship, outgoing] judicial representative of UNICORN PROPERTIES LIMITED
[Directorship, outgoing] judicial representative of SARRIA LIMITED
[Directorship, outgoing] legal representative of BLACKLEY INVESTMENTS LIMITED
[Directorship, outgoing] secretary of BLACKLEY INVESTMENTS LIMITED
[Directorship, outgoing] director of LIVINGSTONE INVESTMENTS LTD
[Directorship, outgoing] director of W. AGIUS DE SOLDANIS HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of SANTA MARGHERITA LIMITED
[Directorship, outgoing] director of TAL-GHOQOD ESTATES LIMITED
[Directorship, outgoing] legal representative of WIGNACOURT INVESTMENTS LIMITED
[Directorship, outgoing] secretary of UNICORN PROPERTIES LIMITED
[Directorship, outgoing] judicial representative of BLACKLEY INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of LIVINGSTONE INVESTMENTS LTD
[Ownership, outgoing] shareholder of 169 TOWER ROAD LIMITED
[Ownership, outgoing] shareholder of TURNING POINT INVESTMENTS LTD
[Ownership, outgoing] shareholder of W. AGIUS DE SOLDANIS HOLDINGS LIMITED
[Ownership, outgoing] shareholder of MADLIENA VIEW LIMITED
[Ownership, outgoing] shareholder of WIGNACOURT INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of CASTILLE INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of SARRIA LIMITED
[Ownership, outgoing] shareholder of CONFIDENT LIMITED
[Ownership, outgoing] shareholder of BLACKLEY INVESTMENTS LIMITED
[Ownership, outgoing] shareholder of W.N.C. HOLDINGS LIMITED
[Ownership, outgoing] shareholder of UNICORN PROPERTIES LIMITED
[Ownership, outgoing] shareholder of CORNER'S EDGE LIMITED
[Ownership, outgoing] shareholder of CULTURAL HERITAGE PROJECTS LIMITED
[Ownership, outgoing] shareholder of FORTE GROUP LIMITED
[Ownership, outgoing] shareholder of THREE TO ONE COMPANY LTD.
[Ownership, outgoing] shareholder of FAIR VIEW PROPERTY LIMITED
[Ownership, outgoing] shareholder of TIMES SQUARE LIMITED
[Ownership, outgoing] shareholder of 71 STRAITSTREET LIMITED
[Directorship, outgoing] legal representative of W. AGIUS DE SOLDANIS HOLDINGS LIMITED
[Directorship, outgoing] director of GJB LIMITED