OLIVER AGIUS
LegalEntity · officer
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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/56037092
Relationships
- [Directorship, outgoing] judicial representative of O.A. INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of COLBOR LIMITED
- [Directorship, outgoing] director of TAJJAR TRADING CO. LTD
- [Directorship, outgoing] director of MANTORAY LIMITED
- [Directorship, outgoing] judicial representative of COLBOR LIMITED
- [Directorship, outgoing] legal representative of TAJJAR TRADING CO. LTD
- [Directorship, outgoing] secretary of MANTORAY LIMITED
- [Directorship, outgoing] director of O.A. INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of TAJJAR TRADING CO. LTD
- [Directorship, outgoing] legal representative of COLBOR LIMITED
- [Directorship, outgoing] judicial representative of MANTORAY LIMITED
- [Directorship, outgoing] director of COLBOR LIMITED
- [Directorship, outgoing] legal representative of MANTORAY LIMITED
- [Ownership, outgoing] shareholder of O.A. INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of COLBOR LIMITED
- [Ownership, outgoing] shareholder of MANTORAY LIMITED
- [Ownership, outgoing] shareholder of TAJJAR TRADING CO. LTD
- [Directorship, outgoing] secretary of O.A. INVESTMENTS LIMITED