Officer:
ANTHONY R AQUILINA
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DI-VE LTD. | Director | - | - | 16-APR-2001 | Malta | Struck Off Following Merger | Paradise Papers |
| MALTANET LTD. | Director | - | - | 16-APR-2001 | Malta | Struck Off Following Merger | Paradise Papers |
| EXCLUSIVE TRAVEL LIMITED | Director | - | - | 13-JAN-1993 | Malta | Struck Off Following Merger | Paradise Papers |
| EXCLUSIVE TRAVEL LIMITED | Judicial representative | - | - | 13-JAN-1993 | Malta | Struck Off Following Merger | Paradise Papers |
| E-SHORE LIMITED | Director | - | - | 23-OCT-2000 | Malta | Struck Off Following Merger | Paradise Papers |
| E-SHORE LIMITED | Judicial representative | - | - | 23-OCT-2000 | Malta | Struck Off Following Merger | Paradise Papers |
| A.E. LIMITED | Shareholder | - | - | 14-AUG-1981 | Malta | - | Paradise Papers |
| A.E. LIMITED | Legal representative | - | - | 14-AUG-1981 | Malta | - | Paradise Papers |
| A.E. LIMITED | Director | - | - | 14-AUG-1981 | Malta | - | Paradise Papers |
| A.E. LIMITED | Secretary | - | - | 14-AUG-1981 | Malta | - | Paradise Papers |
| A.E. LIMITED | Judicial representative | - | - | 14-AUG-1981 | Malta | - | Paradise Papers |
| PROMOTION SERVICES LIMITED | Shareholder | - | - | 26-MAY-1975 | Malta | - | Paradise Papers |
| PROMOTION SERVICES LIMITED | Judicial representative | - | - | 26-MAY-1975 | Malta | - | Paradise Papers |
| PROMOTION SERVICES LIMITED | Director | - | - | 26-MAY-1975 | Malta | - | Paradise Papers |
| PROMOTION SERVICES LIMITED | Legal representative | - | - | 26-MAY-1975 | Malta | - | Paradise Papers |
| PROMOTION SERVICES LIMITED | Secretary | - | - | 26-MAY-1975 | Malta | - | Paradise Papers |
| M.C.L. LIMITED | Shareholder | - | - | 28-JUN-1966 | Malta | - | Paradise Papers |
| M.C.L. LIMITED | Judicial representative | - | - | 28-JUN-1966 | Malta | - | Paradise Papers |
| M.C.L. LIMITED | Legal representative | - | - | 28-JUN-1966 | Malta | - | Paradise Papers |
| M.C.L. LIMITED | Director | - | - | 28-JUN-1966 | Malta | - | Paradise Papers |
| M.C.L. LIMITED | Secretary | - | - | 28-JUN-1966 | Malta | - | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 72, G'MANGIA HILL, PIETA' | 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.