The International Consortium of Investigative Journalists Home Download Support Us
Home About the database Data sources How to use this database Download Credits Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer

Role From To Data From
GOLDEN BUN MANUFACTURING COMPANY LIMITED Shareholder - - Paradise Papers
GOLDEN HARVEST MANUFACTURING COMPANY LIMITED Shareholder - - Paradise Papers
JOHN AQUILINA Legal representative - - Paradise Papers
JOHN AQUILINA Director - - Paradise Papers
JOHN AQUILINA Judicial representative - - Paradise Papers
JOSEPH AQUILINA Director - - Paradise Papers
JOSEPH AQUILINA Legal representative - - Paradise Papers
JOSEPH AQUILINA Judicial representative - - Paradise Papers
KPMG Auditor - - Paradise Papers
MARK AQUILINA Judicial representative - - Paradise Papers
MARK AQUILINA Legal representative - - Paradise Papers
MARK AQUILINA Director - - Paradise Papers
NICHOLETTE AQUILINA Legal representative - - Paradise Papers
NICHOLETTE AQUILINA Secretary - - Paradise Papers
NICHOLETTE AQUILINA Director - - Paradise Papers
NICHOLETTE AQUILINA Judicial representative - - Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more

Please help us continue our work

ICIJ is an independent nonprofit news organization that brings journalists together to collaborate on critical in-depth global investigations

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate now

Help spread the word

Share this power_player with your network

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.