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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARCO AQUILINA

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
SAND & GRAVEL LIMITED Legal representative - - 13-MAY-1966 Malta - Paradise Papers
SAND & GRAVEL LIMITED Director - - 13-MAY-1966 Malta - Paradise Papers
SAND & GRAVEL LIMITED Judicial representative - - 13-MAY-1966 Malta - Paradise Papers
E & J AQUILINA LIMITED Legal representative - - 09-APR-1969 Malta - Paradise Papers
E & J AQUILINA LIMITED Secretary - - 09-APR-1969 Malta - Paradise Papers
E & J AQUILINA LIMITED Director - - 09-APR-1969 Malta - Paradise Papers
E & J AQUILINA LIMITED Judicial representative - - 09-APR-1969 Malta - Paradise Papers
CARISMA LIMITED Shareholder - - 09-FEB-2006 Malta - Paradise Papers
CARISMA LIMITED Director - - 09-FEB-2006 Malta - Paradise Papers
CARISMA LIMITED Legal representative - - 09-FEB-2006 Malta - Paradise Papers
CARISMA LIMITED Secretary - - 09-FEB-2006 Malta - Paradise Papers
CARISMA LIMITED Judicial representative - - 09-FEB-2006 Malta - Paradise Papers
INNOVATIVE ENTERTAINMENT LTD Shareholder - - 15-APR-2005 Malta - Paradise Papers
INNOVATIVE ENTERTAINMENT LTD Legal representative - - 15-APR-2005 Malta - Paradise Papers
INNOVATIVE ENTERTAINMENT LTD Secretary - - 15-APR-2005 Malta - Paradise Papers
INNOVATIVE ENTERTAINMENT LTD Director - - 15-APR-2005 Malta - Paradise Papers
INNOVATIVE ENTERTAINMENT LTD Judicial representative - - 15-APR-2005 Malta - Paradise Papers
RAINBOWMIX CONCRETE LIMITED Judicial representative - - 12-MAR-1984 Malta - Paradise Papers
RAINBOWMIX CONCRETE LIMITED Director - - 12-MAR-1984 Malta - Paradise Papers
RAINBOWMIX CONCRETE LIMITED Legal representative - - 12-MAR-1984 Malta - Paradise Papers
RAINBOWMIX CONCRETE LIMITED Secretary - - 12-MAR-1984 Malta - Paradise Papers
EURO CONCRETE BLOCKS LIMITED Judicial representative - - 28-APR-1994 Malta - Paradise Papers
EURO CONCRETE BLOCKS LIMITED Legal representative - - 28-APR-1994 Malta - Paradise Papers
EURO CONCRETE BLOCKS LIMITED Director - - 28-APR-1994 Malta - Paradise Papers

Officer (1)

Role From To Data From
MARC AQUILINA Same id as - - Paradise Papers

Address (3)

Data From
ADRIATICA, TRIQ IL-QASAM, SWIEQI Paradise Papers
WIED INCITA, RABAT ROAD, ATTARD Paradise Papers
116, ANTARTICA, TRIQ IL-QASAM, SWIEQI Paradise Papers

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Paradise Papers

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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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