by The International Consortium of Investigative Journalists
About Download Support Us

Entity

GOLDEN HARVEST MANUFACTURING COMPANY LIMITED

  • Connected to 1 address
  • Connected to 10 officers
  • Incorporated: 07-JAN-1966
  • Registered in: Malta
  • Linked countries: Malta
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
DEGAU GH LTD Shareholder - - Paradise Papers - Malta corporate registry
HARTY COMPANY LIMITED Shareholder - - Paradise Papers - Malta corporate registry
JOHN AQUILINA Shareholder - - Paradise Papers - Malta corporate registry
JOHN AQUILINA Director - - Paradise Papers - Malta corporate registry
JOHN AQUILINA Legal representative - - Paradise Papers - Malta corporate registry
JOHN AQUILINA Judicial representative - - Paradise Papers - Malta corporate registry
JOSEPH AQUILINA Shareholder - - Paradise Papers - Malta corporate registry
JOSEPH AQUILINA Judicial representative - - Paradise Papers - Malta corporate registry
JOSEPH AQUILINA Legal representative - - Paradise Papers - Malta corporate registry
JOSEPH AQUILINA Director - - Paradise Papers - Malta corporate registry
KPMG Auditor - - Paradise Papers - Malta corporate registry
M ENTERPRISES LIMITED Shareholder - - Paradise Papers - Malta corporate registry
MARK AQUILINA Shareholder - - Paradise Papers - Malta corporate registry
MARK AQUILINA Director - - Paradise Papers - Malta corporate registry
MARK AQUILINA Judicial representative - - Paradise Papers - Malta corporate registry
MARK AQUILINA Legal representative - - Paradise Papers - Malta corporate registry
MONITOR ENTERPRISES LIMITED Shareholder - - Paradise Papers - Malta corporate registry
MONITOR II LIMITED Shareholder - - Paradise Papers - Malta corporate registry
NICHOLETTE AQUILINA Legal representative - - Paradise Papers - Malta corporate registry
NICHOLETTE AQUILINA Judicial representative - - Paradise Papers - Malta corporate registry
NICHOLETTE AQUILINA Director - - Paradise Papers - Malta corporate registry
NICHOLETTE AQUILINA Secretary - - Paradise Papers - Malta corporate registry
Spinner

Address

Data From
UB 21, INDUSTRIAL ESTATE, SAN GWANN, MALTA Paradise Papers - Malta corporate registry
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now