Entity:
M.C.L. LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HEIRS OF EMANUEL SIVE LINO AQUILINA | Shareholder | - | - | Paradise Papers |
| HEIRS OF FRANCIS SIVE MOSE AQUILINA | Shareholder | - | - | Paradise Papers |
| MARTIN AQUILINA | Judicial representative | - | - | Paradise Papers |
| MARTIN AQUILINA | Director | - | - | Paradise Papers |
| MARTIN AQUILINA | Legal representative | - | - | Paradise Papers |
| ANTHONY R AQUILINA | Shareholder | - | - | Paradise Papers |
| ANTHONY R AQUILINA | Judicial representative | - | - | Paradise Papers |
| ANTHONY R AQUILINA | Legal representative | - | - | Paradise Papers |
| ANTHONY R AQUILINA | Director | - | - | Paradise Papers |
| ANTHONY R AQUILINA | Secretary | - | - | Paradise Papers |
Address (1)
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.