ALEXANDER 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/56065451
Relationships (showing 100 of 121)
- [Directorship, outgoing] secretary of WHITE`S LIMITED
- [Directorship, outgoing] liquidator of MELITA CROCKFORD COMPANY LIMITED
- [Directorship, outgoing] liquidator of M.G.P. FARM COMPANY LIMITED
- [Directorship, outgoing] liquidator of PARADISE ISLAND AIR SERVICES LIMITED
- [Directorship, outgoing] liquidator of J J G INVESTMENTS LIMITED
- [Directorship, outgoing] liquidator of ACACIA LIMITED
- [Directorship, outgoing] liquidator of DAVSAN PROPERTIES LIMITED
- [Directorship, outgoing] liquidator of EXCELL CATERING LIMITED
- [Directorship, outgoing] liquidator of LITTLE M LIMITED
- [Directorship, outgoing] liquidator of D. SCENE LTD
- [Directorship, outgoing] legal representative of UMW DEVELOPMENTS LIMITED
- [Directorship, outgoing] liquidator of WELCOMEUROPE LIMITED
- [Directorship, outgoing] liquidator of JACONE LIMITED
- [Directorship, outgoing] liquidator of RIGELCHEM DESNA LTD
- [Directorship, outgoing] secretary of MEDIGRAIN LIMITED
- [Directorship, outgoing] liquidator of PIAVIA SHIPPING & TRADING LTD
- [Directorship, outgoing] director of WHITE`S LIMITED
- [Directorship, outgoing] liquidator of BEST COMPANY LIMITED
- [Directorship, outgoing] liquidator of FAVA TRADING CO. LTD
- [Directorship, outgoing] secretary of ECOLOGY ENTERPRISES LIMITED
- [Directorship, outgoing] liquidator of CORPORATE PRESENTATION SYSTEMS LIMITED
- [Directorship, outgoing] liquidator of AXELS LTD
- [Directorship, outgoing] liquidator of TRINACRIA (1997) LIMITED
- [Directorship, outgoing] liquidator of EDUCATIONAL CONSULTANCY LIMITED
- [Directorship, outgoing] liquidator of ROSLINE ENTRERPRISES LTD.
- [Directorship, outgoing] liquidator of RJ TWO K LTD
- [Directorship, outgoing] liquidator of ROAD WORKS LIMITED
- [Directorship, outgoing] liquidator of DOLPHIN NAVIGATION LTD.
- [Directorship, outgoing] director of CD POWER SAVING CO. LTD.
- [Directorship, outgoing] liquidator of GRAND HARBOUR SHIPPING LTD
- [Directorship, outgoing] liquidator of MRCJ LIMITED
- [Directorship, outgoing] liquidator of FOUR-A COMPANY LIMITED
- [Ownership, outgoing] shareholder of CD POWER SAVING CO. LTD.
- [Ownership, outgoing] shareholder of MILSCO LTD
- [Ownership, outgoing] shareholder of LAMIMA CONSULTANCY SERVICES LTD
- [Ownership, outgoing] shareholder of UMW DEVELOPMENTS LIMITED
- [Directorship, outgoing] liquidator of F. FARRUGIA LIMITED
- [Directorship, outgoing] liquidator of VISION LIMITED
- [Directorship, outgoing] liquidator of FENECH LEISURE COMPANY LIMITED
- [Directorship, outgoing] liquidator of GALATEA LTD
- [Directorship, outgoing] liquidator of SPE LIMITED
- [Directorship, outgoing] liquidator of EURO SCHOOL OF MOTORING CO. LTD
- [Directorship, outgoing] liquidator of POL INVEST LIMITED
- [Directorship, outgoing] secretary of UMW DEVELOPMENTS LIMITED
- [Directorship, outgoing] judicial representative of CD POWER SAVING CO. LTD.
- [Directorship, outgoing] judicial representative of LAMIMA CONSULTANCY SERVICES LTD
- [Directorship, outgoing] liquidator of PRESTIGE TRAVEL LIMITED
- [Directorship, outgoing] liquidator of OLIVIA MARITIME & TRADING LTD
- [Directorship, outgoing] liquidator of COND-ADMIN LTD
- [Directorship, outgoing] liquidator of WILLIAM E. DEBONO CO. LTD.
- [Directorship, outgoing] liquidator of FINANCIAL INVESTMENTS AND PROPERTY CONSULTANCY LIMITED
- [Directorship, outgoing] legal representative of WHITE`S LIMITED
- [Directorship, outgoing] liquidator of TRIGON FOUNDATION LIMITED
- [Directorship, outgoing] liquidator of ECAP LIMITED
- [Directorship, outgoing] liquidator of EMMEBI CO LTD
- [Directorship, outgoing] liquidator of SILVERSTONE DEVELOPMENTS LTD.
- [Directorship, outgoing] liquidator of MAREC COMPANY LIMITED
- [Directorship, outgoing] liquidator of RIGELCHEM NIDA LTD
- [Directorship, outgoing] liquidator of FORMATEK LIMITED
- [Directorship, outgoing] liquidator of J.S.L. TRADING LTD.
- [Directorship, outgoing] liquidator of QUI-SI-SANA HOLDINGS LTD.
- [Directorship, outgoing] liquidator of DERBY ENTERPRISES LTD ( D 775 )
- [Directorship, outgoing] liquidator of ASTRAL COMMUNICATIONS LTD ( D 776 )
- [Directorship, outgoing] liquidator of FARBOR COMPANY LIMITED
- [Directorship, outgoing] liquidator of FMS SYSTEMS LIMITED
- [Directorship, outgoing] liquidator of GLOBAL NAVIGATION LTD.
- [Directorship, outgoing] director of MILSCO LTD
- [Directorship, outgoing] auditor of R & S CONSULTING LIMITED
- [Directorship, outgoing] director of LAMIMA CONSULTANCY SERVICES LTD
- [Directorship, outgoing] secretary of LAMIMA CONSULTANCY SERVICES LTD
- [Directorship, outgoing] liquidator of E TRADING LIMITED
- [Directorship, outgoing] liquidator of MEGA ONE SHIPPING LTD
- [Directorship, outgoing] liquidator of CONNECT WITH U.K. CO LIMITED
- [Directorship, outgoing] liquidator of Botta Dritta Ltd.
- [Directorship, outgoing] liquidator of GJP LTD
- [Directorship, outgoing] liquidator of NIKKI M LIMITED
- [Directorship, outgoing] liquidator of FINE SETTINGS LIMITED
- [Directorship, outgoing] director of UMW DEVELOPMENTS LIMITED
- [Directorship, outgoing] liquidator of CARMEL & JOE ENTERPRISES LIMITED
- [Directorship, outgoing] liquidator of PORT FOREMEN SERVICES LIMITED
- [Directorship, outgoing] legal representative of MILSCO LTD
- [Directorship, outgoing] liquidator of REGENCY MARITIME LIMITED
- [Directorship, outgoing] liquidator of SIRIUS PROPERTIES LIMITED
- [Directorship, outgoing] liquidator of HOPER INTERNATIONAL CATERERS LTD
- [Directorship, outgoing] liquidator of LAURENT LIMITED
- [Directorship, outgoing] judicial representative of WHITE`S LIMITED
- [Directorship, outgoing] secretary of KORDIN GRAIN TERMINAL COMPANY LIMITED
- [Directorship, outgoing] liquidator of ATOLL SOFTWARE COMPANY LIMITED
- [Directorship, outgoing] liquidator of L.A. LIMITED
- [Directorship, outgoing] liquidator of ROYAL MARKETING ASSOCIATION LTD
- [Directorship, outgoing] liquidator of NOVA CURA SHIPPING CO. LTD
- [Directorship, outgoing] liquidator of BLACK DIAMOND SHIPPING LTD
- [Directorship, outgoing] liquidator of MONITRON MALTA LIMITED
- [Directorship, outgoing] liquidator of ART & FASHION CENTRE LTD
- [Directorship, outgoing] legal representative of LAMIMA CONSULTANCY SERVICES LTD
- [Directorship, outgoing] liquidator of ZEKKIN LTD ( D 4996 )
- [Directorship, outgoing] liquidator of RIGELCHEM NEVA LTD
- [Directorship, outgoing] liquidator of TRIGON INTERNATIONAL LIMITED
- [Directorship, outgoing] liquidator of FAVA CONSTRUCTION LIMITED
- [Directorship, outgoing] liquidator of CLOBBER LTD