DAVID 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/56047499
Relationships
- [Directorship, outgoing] director of DANIEL D. ENTERPRISES LTD
- [Directorship, outgoing] secretary of HOLLYWOOD DEVELOPMENTS LIMITED
- [Directorship, outgoing] director of AGDEL LIMITED
- [Ownership, outgoing] shareholder of HOLLYWOOD DEVELOPMENTS LIMITED
- [Ownership, outgoing] shareholder of D. A. HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of TWILIGHT ENTERPRISES LIMITED
- [Ownership, outgoing] shareholder of AGDEL LIMITED
- [Ownership, outgoing] shareholder of DANIEL D. ENTERPRISES LTD
- [Directorship, outgoing] judicial representative of TWILIGHT ENTERPRISES LIMITED
- [Directorship, outgoing] judicial representative of D. A. HOLDINGS LIMITED
- [Directorship, outgoing] secretary of DANIEL D. ENTERPRISES LTD
- [Directorship, outgoing] judicial representative of HOLLYWOOD DEVELOPMENTS LIMITED
- [Directorship, outgoing] legal representative of AGDEL LIMITED
- [Directorship, outgoing] legal representative of HOLLYWOOD CATERERS LIMITED
- [Directorship, outgoing] director of HOLLYWOOD CATERERS LIMITED
- [Directorship, outgoing] legal representative of D. A. HOLDINGS LIMITED
- [Directorship, outgoing] secretary of D. A. HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of DANIEL D. ENTERPRISES LTD
- [Directorship, outgoing] judicial representative of HOLLYWOOD CATERERS LIMITED
- [Directorship, outgoing] legal representative of TWILIGHT ENTERPRISES LIMITED
- [Directorship, outgoing] judicial representative of DANIEL D. ENTERPRISES LTD
- [Directorship, outgoing] secretary of HOLLYWOOD CATERERS LIMITED
- [Directorship, outgoing] director of TWILIGHT ENTERPRISES LIMITED
- [Directorship, outgoing] director of D. A. HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of HOLLYWOOD DEVELOPMENTS LIMITED
- [Directorship, outgoing] judicial representative of AGDEL LIMITED
- [Directorship, outgoing] secretary of AGDEL LIMITED
- [Ownership, outgoing] shareholder of HOLLYWOOD CATERERS LIMITED
- [Directorship, outgoing] director of HOLLYWOOD DEVELOPMENTS LIMITED