Officer:
RAYMOND AQUILINA
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KAJJARUN LIMITED | Shareholder | - | - | 12-DEC-2014 | Malta | - | Paradise Papers |
| KAJJARUN LIMITED | Judicial representative | - | - | 12-DEC-2014 | Malta | - | Paradise Papers |
| KAJJARUN LIMITED | Director | - | - | 12-DEC-2014 | Malta | - | Paradise Papers |
| KAJJARUN LIMITED | Secretary | - | - | 12-DEC-2014 | Malta | - | Paradise Papers |
| KAJJARUN LIMITED | Legal representative | - | - | 12-DEC-2014 | Malta | - | Paradise Papers |
| TERRA MEDITERRANEA LIMITED | Shareholder | - | - | 24-FEB-1999 | Malta | - | Paradise Papers |
| TERRA MEDITERRANEA LIMITED | Legal representative | - | - | 24-FEB-1999 | Malta | - | Paradise Papers |
| TERRA MEDITERRANEA LIMITED | Judicial representative | - | - | 24-FEB-1999 | Malta | - | Paradise Papers |
| TERRA MEDITERRANEA LIMITED | Director | - | - | 24-FEB-1999 | Malta | - | Paradise Papers |
| TERRA MEDITERRANEA LIMITED | Secretary | - | - | 24-FEB-1999 | Malta | - | Paradise Papers |
| CHAMPS MEDITERRAIN LIMITED | Shareholder | - | - | 03-APR-2003 | Malta | - | Paradise Papers |
| CHAMPS MEDITERRAIN LIMITED | Legal representative | - | - | 03-APR-2003 | Malta | - | Paradise Papers |
| CHAMPS MEDITERRAIN LIMITED | Secretary | - | - | 03-APR-2003 | Malta | - | Paradise Papers |
| CHAMPS MEDITERRAIN LIMITED | Director | - | - | 03-APR-2003 | Malta | - | Paradise Papers |
| CHAMPS MEDITERRAIN LIMITED | Judicial representative | - | - | 03-APR-2003 | Malta | - | Paradise Papers |
| LE TERRAIN LIMITED | Shareholder | - | - | 21-MAR-2001 | Malta | - | Paradise Papers |
| LE TERRAIN LIMITED | Judicial representative | - | - | 21-MAR-2001 | Malta | - | Paradise Papers |
| LE TERRAIN LIMITED | Director | - | - | 21-MAR-2001 | Malta | - | Paradise Papers |
| LE TERRAIN LIMITED | Legal representative | - | - | 21-MAR-2001 | Malta | - | Paradise Papers |
| LE TERRAIN LIMITED | Secretary | - | - | 21-MAR-2001 | Malta | - | Paradise Papers |
| TONY AQUILINA LIMITED | Shareholder | - | - | 11-FEB-1991 | Malta | - | Paradise Papers |
| TONY AQUILINA LIMITED | Legal representative | - | - | 11-FEB-1991 | Malta | - | Paradise Papers |
| TONY AQUILINA LIMITED | Director | - | - | 11-FEB-1991 | Malta | - | Paradise Papers |
| TONY AQUILINA LIMITED | Judicial representative | - | - | 11-FEB-1991 | Malta | - | Paradise Papers |
| MADLIENA DEVELOPMENTS LIMITED | Shareholder | - | - | 30-NOV-1992 | Malta | - | Paradise Papers |
| MADLIENA DEVELOPMENTS LIMITED | Judicial representative | - | - | 30-NOV-1992 | Malta | - | Paradise Papers |
| MADLIENA DEVELOPMENTS LIMITED | Legal representative | - | - | 30-NOV-1992 | Malta | - | Paradise Papers |
| MADLIENA DEVELOPMENTS LIMITED | Director | - | - | 30-NOV-1992 | Malta | - | Paradise Papers |
| MADLIENA DEVELOPMENTS LIMITED | Secretary | - | - | 30-NOV-1992 | Malta | - | 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.