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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JASON AQUILINA

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

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
AQUILINA GROUP LIMITED Shareholder - - 18-JUL-1977 Malta - Paradise Papers
A. G. (OVERSEAS) LIMITED Legal representative - - 13-OCT-2000 Malta Struck Off Paradise Papers
A. G. (OVERSEAS) LIMITED Judicial representative - - 13-OCT-2000 Malta Struck Off Paradise Papers
A. G. (OVERSEAS) LIMITED Director - - 13-OCT-2000 Malta Struck Off Paradise Papers
LONDON LEASING LIMITED Director - - 18-JUL-1977 Malta In Dissolution Paradise Papers
LONDON LEASING LIMITED Judicial representative - - 18-JUL-1977 Malta In Dissolution Paradise Papers
LONDON LEASING LIMITED Legal representative - - 18-JUL-1977 Malta In Dissolution Paradise Papers
MEDAREA FOREX SERVICES LIMITED Legal representative - - 22-MAR-2000 Malta Struck Off Paradise Papers
MEDAREA FOREX SERVICES LIMITED Judicial representative - - 22-MAR-2000 Malta Struck Off Paradise Papers
MEDAREA FOREX SERVICES LIMITED Director - - 22-MAR-2000 Malta Struck Off Paradise Papers
Aquin Corporate Services Limited Judicial representative - - 01-JUL-1980 Malta - Paradise Papers
Aquin Corporate Services Limited Director - - 01-JUL-1980 Malta - Paradise Papers
Aquin Corporate Services Limited Legal representative - - 01-JUL-1980 Malta - Paradise Papers
LONDON SERVICES LIMITED Director - - 06-MAR-1978 Malta - Paradise Papers
LONDON SERVICES LIMITED Legal representative - - 06-MAR-1978 Malta - Paradise Papers
LONDON SERVICES LIMITED Judicial representative - - 06-MAR-1978 Malta - Paradise Papers
F.A. LIMITED Director - - 15-MAY-2006 Malta - Paradise Papers
F.A. LIMITED Judicial representative - - 15-MAY-2006 Malta - Paradise Papers
F.A. LIMITED Legal representative - - 15-MAY-2006 Malta - Paradise Papers
JAGUA INVESTMENTS LIMITED Shareholder - - 26-FEB-1997 Malta - Paradise Papers
JAGUA INVESTMENTS LIMITED Judicial representative - - 26-FEB-1997 Malta - Paradise Papers
JAGUA INVESTMENTS LIMITED Legal representative - - 26-FEB-1997 Malta - Paradise Papers
JAGUA INVESTMENTS LIMITED Director - - 26-FEB-1997 Malta - Paradise Papers

Address (2)

Data From
50, MSIDA SEA FRONT, MSIDA MSD 010 Paradise Papers
50, MSIDA SEA FRONT, MSIDA 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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more