Officer:
ALFRED AQUILINA
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| A.A. LIMITED | Director | - | - | 18-JUL-1977 | Malta | - | Paradise Papers |
| A.F.C. HOLDINGS LIMITED | Shareholder | - | - | 22-JUN-1992 | Malta | - | Paradise Papers |
| LONDON LEASING LIMITED | Director | - | - | 18-JUL-1977 | Malta | In Dissolution | Paradise Papers |
| Aquin Corporate Services Limited | Shareholder | - | - | 01-JUL-1980 | Malta | - | Paradise Papers |
| Aquin Corporate Services Limited | Director | - | - | 01-JUL-1980 | Malta | - | Paradise Papers |
| LONDON SERVICES LIMITED | Shareholder | - | - | 06-MAR-1978 | Malta | - | Paradise Papers |
| LONDON SERVICES LIMITED | Director | - | - | 06-MAR-1978 | Malta | - | Paradise Papers |
| F.A. LIMITED | Shareholder | - | - | 15-MAY-2006 | Malta | - | Paradise Papers |
| F.A. LIMITED | Director | - | - | 15-MAY-2006 | Malta | - | Paradise Papers |
| EAST MEDITERRANEAN VENTURES LIMITED | Director | - | - | 22-MAR-2000 | Malta | In Dissolution | Paradise Papers |
| EAST MEDITERRANEAN VENTURES LIMITED | Legal representative | - | - | 22-MAR-2000 | Malta | In Dissolution | Paradise Papers |
| EAST MEDITERRANEAN VENTURES LIMITED | Judicial representative | - | - | 22-MAR-2000 | Malta | In Dissolution | Paradise Papers |
| AQUILINA GROUP LIMITED | Shareholder | - | - | 18-JUL-1977 | Malta | - | Paradise Papers |
| AQUILINA GROUP LIMITED | Legal representative | - | - | 18-JUL-1977 | Malta | - | Paradise Papers |
| AQUILINA GROUP LIMITED | Director | - | - | 18-JUL-1977 | Malta | - | Paradise Papers |
| AQUILINA GROUP LIMITED | Judicial representative | - | - | 18-JUL-1977 | Malta | - | Paradise Papers |
| JAGUA INVESTMENTS LIMITED | Shareholder | - | - | 26-FEB-1997 | Malta | - | Paradise Papers |
| JAGUA INVESTMENTS LIMITED | Director | - | - | 26-FEB-1997 | Malta | - | Paradise Papers |
| JAGUA INVESTMENTS LIMITED | Legal representative | - | - | 26-FEB-1997 | Malta | - | Paradise Papers |
| JAGUA INVESTMENTS LIMITED | Judicial representative | - | - | 26-FEB-1997 | Malta | - | 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.