Officer:
JOSEPH KARL AQUILINA
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KAYLEIGH MARIE SHIPPING LIMITED | Director | - | - | 11-JUN-1999 | Malta | Struck Off | Paradise Papers |
| LANDMARK PROPERTIES LIMITED | Shareholder | - | - | 05-AUG-2004 | Malta | - | Paradise Papers |
| JOAQ LIMITED | Shareholder | - | - | 25-APR-1990 | Malta | - | Paradise Papers |
| JOAQ LIMITED | Secretary | - | - | 25-APR-1990 | Malta | - | Paradise Papers |
| JOAQ LIMITED | Director | - | - | 25-APR-1990 | Malta | - | Paradise Papers |
| JOAQ LIMITED | Judicial representative | - | - | 25-APR-1990 | Malta | - | Paradise Papers |
| GOODIES LIMITED | Judicial representative | - | - | 19-OCT-1994 | Malta | - | Paradise Papers |
| GOODIES LIMITED | Director | - | - | 19-OCT-1994 | Malta | - | Paradise Papers |
| GOODIES LIMITED | Secretary | - | - | 19-OCT-1994 | Malta | - | Paradise Papers |
| GOODIES LIMITED | Legal representative | - | - | 19-OCT-1994 | 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.