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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

AQUILON INVESTMENTS HOLDING LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more
  • Incorporated:
    16-MAR-2012
  • Status:
    In Dissolution

Connections:

Officer (6)

Role From To Data From
ANTHONY ROBERT DE GRAAAF Secretary - - Paradise Papers
FRANCIS GALEA SALAMONE Liquidator - - Paradise Papers
JOAO MANUEL DA SILVA DE SA Shareholder - - Paradise Papers
JOAO MANUEL DA SILVA DE SA Director - - Paradise Papers
JOAO MANUEL DA SILVA DE SA Legal representative - - Paradise Papers
JOAO MANUEL DA SILVA DE SA Judicial representative - - Paradise Papers
PATRICK HAILLOT Shareholder - - Paradise Papers
PATRICK HAILLOT Judicial representative - - Paradise Papers
PATRICK HAILLOT Legal representative - - Paradise Papers
PATRICK HAILLOT Director - - Paradise Papers
KEITH KIRBY Shareholder - - Paradise Papers
KEITH KIRBY Judicial representative - - Paradise Papers
KEITH KIRBY Director - - Paradise Papers
KEITH KIRBY Legal representative - - Paradise Papers
GRANT THORNTON Auditor - - Paradise Papers

Address (1)

Data From
LEVEL 5 THE MALL COMPLEX, THE MALL, FLORIANAFRN1470, MALTA Paradise Papers

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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