ANDRE 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/56054250
Relationships
- [Directorship, outgoing] judicial representative of SFAMAC LTD
- [Ownership, outgoing] shareholder of PEAS LIMITED
- [Ownership, outgoing] shareholder of COSECASA LTD
- [Directorship, outgoing] judicial representative of COSECASA LTD
- [Directorship, outgoing] director of TRIANGLE INVESTMENTS LIMITED
- [Directorship, outgoing] director of SFAMAC LTD
- [Directorship, outgoing] secretary of PEAS LIMITED
- [Directorship, outgoing] secretary of SFAMAC LTD
- [Directorship, outgoing] judicial representative of A.R.N. HOLDINGS COMPANY LIMITED
- [Directorship, outgoing] director of A.R.N. HOLDINGS COMPANY LIMITED
- [Directorship, outgoing] legal representative of PEAS LIMITED
- [Directorship, outgoing] legal representative of COSECASA LTD
- [Directorship, outgoing] judicial representative of PEAS LIMITED
- [Directorship, outgoing] legal representative of SFAMAC LTD
- [Directorship, outgoing] director of COSECASA LTD
- [Directorship, outgoing] secretary of COSECASA LTD
- [Directorship, outgoing] secretary of TOYA LIMITED
- [Directorship, outgoing] director of PEAS LIMITED