by The International Consortium of Investigative Journalists
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Entity

GOLDVEST COMPANY LIMITED

  • Connected to 1 address
  • Connected to 12 officers
  • Incorporated: 12-APR-1995
  • Registered in: Malta
  • Linked countries: Malta
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Connections

Officer

Role From To Data From
JOHN ZAMMIT Auditor - - Paradise Papers - Malta corporate registry
MARK AQUILINA Shareholder - - Paradise Papers - Malta corporate registry
MARK AQUILINA Judicial representative - - Paradise Papers - Malta corporate registry
MARK AQUILINA Legal representative - - Paradise Papers - Malta corporate registry
MARK AQUILINA Director - - Paradise Papers - Malta corporate registry
NICHOLETTE AQUILINA DI NOTO Shareholder - - Paradise Papers - Malta corporate registry
NICHOLETTE AQUILINA DI NOTO Judicial representative - - Paradise Papers - Malta corporate registry
NICHOLETTE AQUILINA DI NOTO Director - - Paradise Papers - Malta corporate registry
NICHOLETTE AQUILINA DI NOTO Legal representative - - Paradise Papers - Malta corporate registry
NICHOLETTE AQUILINA DI NOTO Secretary - - Paradise Papers - Malta corporate registry
VICTOR RAGONESI Shareholder - - Paradise Papers - Malta corporate registry
JACQUELINE AQUILINA Shareholder - - Paradise Papers - Malta corporate registry
RUDOLF RAGONESI Shareholder - - Paradise Papers - Malta corporate registry
ANNE ARGENT Shareholder - - Paradise Papers - Malta corporate registry
MARIELLA CASSAR Shareholder - - Paradise Papers - Malta corporate registry
MARIELLA CASSAR Judicial representative - - Paradise Papers - Malta corporate registry
MARIELLA CASSAR Legal representative - - Paradise Papers - Malta corporate registry
MARIELLA CASSAR Director - - Paradise Papers - Malta corporate registry
NADINE PACE Shareholder - - Paradise Papers - Malta corporate registry
JOSEPH AQUILINA Shareholder - - Paradise Papers - Malta corporate registry
JOHN AQUILINA Shareholder - - Paradise Papers - Malta corporate registry
ISABELLE RAGONESI Shareholder - - Paradise Papers - Malta corporate registry
ISABELLE RAGONESI Legal representative - - Paradise Papers - Malta corporate registry
ISABELLE RAGONESI Judicial representative - - Paradise Papers - Malta corporate registry
ISABELLE RAGONESI Director - - Paradise Papers - Malta corporate registry
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Address

Data From
2A, T. COLOMBO SQUARE, GZIRA, MALTA Paradise Papers - Malta corporate registry
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