Entity:
AQA CAPITAL HOLDING LTD
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GENTLEMEN LTD | Shareholder | - | - | Paradise Papers |
| ROSSETTI MALTA LTD. | Shareholder | - | - | Paradise Papers |
| JOSEPH JOHN PORTELLI | Director | - | - | Paradise Papers |
| JOSEPH JOHN PORTELLI | Judicial representative | - | - | Paradise Papers |
| JOSEPH JOHN PORTELLI | Legal representative | - | - | Paradise Papers |
| RAFFAELE ROSSETTI | Judicial representative | - | - | Paradise Papers |
| RAFFAELE ROSSETTI | Legal representative | - | - | Paradise Papers |
| RAFFAELE ROSSETTI | Director | - | - | Paradise Papers |
| JOSEPH FALZON | Judicial representative | - | - | Paradise Papers |
| JOSEPH FALZON | Legal representative | - | - | Paradise Papers |
| JOSEPH FALZON | Director | - | - | Paradise Papers |
| PATRICK BRISCOE WHITE | 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.