by The International Consortium of Investigative Journalists
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Officer

MARK AQUILINA

  • Connected to 3 addresses
  • Connected to 12 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
FEDERATED MILLS PLC Legal representative - - 18-FEB-1994 Malta - Paradise Papers - Malta corporate registry
FEDERATED MILLS PLC Director - - 18-FEB-1994 Malta - Paradise Papers - Malta corporate registry
FEDERATED MILLS PLC Judicial representative - - 18-FEB-1994 Malta - Paradise Papers - Malta corporate registry
G.H. COMPANY LIMITED Judicial representative - - 27-MAY-1994 Malta - Paradise Papers - Malta corporate registry
G.H. COMPANY LIMITED Legal representative - - 27-MAY-1994 Malta - Paradise Papers - Malta corporate registry
G.H. COMPANY LIMITED Director - - 27-MAY-1994 Malta - Paradise Papers - Malta corporate registry
GOLDEN HARVEST MANUFACTURING COMPANY LIMITED Shareholder - - 07-JAN-1966 Malta - Paradise Papers - Malta corporate registry
GOLDEN HARVEST MANUFACTURING COMPANY LIMITED Director - - 07-JAN-1966 Malta - Paradise Papers - Malta corporate registry
GOLDEN HARVEST MANUFACTURING COMPANY LIMITED Judicial representative - - 07-JAN-1966 Malta - Paradise Papers - Malta corporate registry
GOLDEN HARVEST MANUFACTURING COMPANY LIMITED Legal representative - - 07-JAN-1966 Malta - Paradise Papers - Malta corporate registry
G. H. INVESTMENTS LIMITED Legal representative - - 27-JAN-1995 Malta - Paradise Papers - Malta corporate registry
G. H. INVESTMENTS LIMITED Judicial representative - - 27-JAN-1995 Malta - Paradise Papers - Malta corporate registry
G. H. INVESTMENTS LIMITED Director - - 27-JAN-1995 Malta - Paradise Papers - Malta corporate registry
GOLDVEST COMPANY LIMITED Shareholder - - 12-APR-1995 Malta - Paradise Papers - Malta corporate registry
GOLDVEST COMPANY LIMITED Judicial representative - - 12-APR-1995 Malta - Paradise Papers - Malta corporate registry
GOLDVEST COMPANY LIMITED Legal representative - - 12-APR-1995 Malta - Paradise Papers - Malta corporate registry
GOLDVEST COMPANY LIMITED Director - - 12-APR-1995 Malta - Paradise Papers - Malta corporate registry
SUNSHINE BISCUITS COMPANY LIMITED Shareholder - - 19-JAN-1996 Malta - Paradise Papers - Malta corporate registry
SUNSHINE BISCUITS COMPANY LIMITED Judicial representative - - 19-JAN-1996 Malta - Paradise Papers - Malta corporate registry
SUNSHINE BISCUITS COMPANY LIMITED Legal representative - - 19-JAN-1996 Malta - Paradise Papers - Malta corporate registry
SUNSHINE BISCUITS COMPANY LIMITED Director - - 19-JAN-1996 Malta - Paradise Papers - Malta corporate registry
GOLDEN BUN MANUFACTURING COMPANY LIMITED Shareholder - - 30-APR-1970 Malta - Paradise Papers - Malta corporate registry
GOLDEN BUN MANUFACTURING COMPANY LIMITED Legal representative - - 30-APR-1970 Malta - Paradise Papers - Malta corporate registry
GOLDEN BUN MANUFACTURING COMPANY LIMITED Judicial representative - - 30-APR-1970 Malta - Paradise Papers - Malta corporate registry
GOLDEN BUN MANUFACTURING COMPANY LIMITED Director - - 30-APR-1970 Malta - Paradise Papers - Malta corporate registry
RADIANT PROPERTIES CO. LTD Judicial representative - - 28-APR-1999 Malta Struck Off Paradise Papers - Malta corporate registry
RADIANT PROPERTIES CO. LTD Legal representative - - 28-APR-1999 Malta Struck Off Paradise Papers - Malta corporate registry
RADIANT PROPERTIES CO. LTD Director - - 28-APR-1999 Malta Struck Off Paradise Papers - Malta corporate registry
M ENTERPRISES LIMITED Shareholder - - 01-DEC-2000 Malta - Paradise Papers - Malta corporate registry
M ENTERPRISES LIMITED Director - - 01-DEC-2000 Malta - Paradise Papers - Malta corporate registry
M ENTERPRISES LIMITED Legal representative - - 01-DEC-2000 Malta - Paradise Papers - Malta corporate registry
M ENTERPRISES LIMITED Secretary - - 01-DEC-2000 Malta - Paradise Papers - Malta corporate registry
M ENTERPRISES LIMITED Judicial representative - - 01-DEC-2000 Malta - Paradise Papers - Malta corporate registry
Ikelmalti Ltd Legal representative - - 02-DEC-2008 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
Ikelmalti Ltd Judicial representative - - 02-DEC-2008 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
Ikelmalti Ltd Director - - 02-DEC-2008 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
GOLDEN 7 LIMITED Legal representative - - 23-AUG-2012 Malta - Paradise Papers - Malta corporate registry
GOLDEN 7 LIMITED Judicial representative - - 23-AUG-2012 Malta - Paradise Papers - Malta corporate registry
GOLDEN 7 LIMITED Director - - 23-AUG-2012 Malta - Paradise Papers - Malta corporate registry
G N G MANUFACTURING LTD Judicial representative - - 22-OCT-2014 Malta - Paradise Papers - Malta corporate registry
G N G MANUFACTURING LTD Director - - 22-OCT-2014 Malta - Paradise Papers - Malta corporate registry
G N G MANUFACTURING LTD Legal representative - - 22-OCT-2014 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
8 POCANTINO TRIQ IN-NIGRET NAXXAR Paradise Papers - Malta corporate registry
FLAT 3, PANORAMA COURT, SISTERS STREET, ST. JULIANS Paradise Papers - Malta corporate registry
POCANTINO, TRIQ IN-NIGRET, BIRGUMA, NAXXAR Paradise Papers - Malta corporate registry
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