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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEPH AQUILINA

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

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
SAFCO RESOURCES LIMITED Director - - 31-DEC-2013 Malta - Paradise Papers
SAFCO RESOURCES LIMITED Judicial representative - - 31-DEC-2013 Malta - Paradise Papers
SAFCO RESOURCES LIMITED Legal representative - - 31-DEC-2013 Malta - Paradise Papers
CLUBCLASS MALTA LIMITED Director - - 22-DEC-2014 Malta - Paradise Papers
CLUBCLASS MALTA LIMITED Legal representative - - 22-DEC-2014 Malta - Paradise Papers
CLUBCLASS MALTA LIMITED Judicial representative - - 22-DEC-2014 Malta - Paradise Papers
JORAM COMPANY LIMITED Judicial representative - - 02-SEP-1998 Malta Struck Off Paradise Papers
JORAM COMPANY LIMITED Secretary - - 02-SEP-1998 Malta Struck Off Paradise Papers
JORAM COMPANY LIMITED Director - - 02-SEP-1998 Malta Struck Off Paradise Papers
SAFCO HOLDINGS LIMITED Shareholder - - 16-DEC-2013 Malta - Paradise Papers
SAFCO HOLDINGS LIMITED Director - - 16-DEC-2013 Malta - Paradise Papers
SAFCO HOLDINGS LIMITED Legal representative - - 16-DEC-2013 Malta - Paradise Papers
SAFCO HOLDINGS LIMITED Judicial representative - - 16-DEC-2013 Malta - Paradise Papers
CLUB CLASS LIMITED Shareholder - - 26-JAN-1999 Malta - Paradise Papers
CLUB CLASS LIMITED Director - - 26-JAN-1999 Malta - Paradise Papers
CLUB CLASS LIMITED Legal representative - - 26-JAN-1999 Malta - Paradise Papers
CLUB CLASS LIMITED Judicial representative - - 26-JAN-1999 Malta - Paradise Papers
IT-WORKS LIMITED Shareholder - - 07-DEC-2009 Malta - Paradise Papers
IT-WORKS LIMITED Legal representative - - 07-DEC-2009 Malta - Paradise Papers
IT-WORKS LIMITED Director - - 07-DEC-2009 Malta - Paradise Papers
IT-WORKS LIMITED Judicial representative - - 07-DEC-2009 Malta - Paradise Papers
ST. ANDREWS FARM AND BUILDING COMPANY LIMITED Shareholder - - 17-NOV-1971 Malta - Paradise Papers
ST. ANDREWS FARM AND BUILDING COMPANY LIMITED Legal representative - - 17-NOV-1971 Malta - Paradise Papers
ST. ANDREWS FARM AND BUILDING COMPANY LIMITED Secretary - - 17-NOV-1971 Malta - Paradise Papers
ST. ANDREWS FARM AND BUILDING COMPANY LIMITED Judicial representative - - 17-NOV-1971 Malta - Paradise Papers
ST. ANDREWS FARM AND BUILDING COMPANY LIMITED Director - - 17-NOV-1971 Malta - Paradise Papers

Officer (1)

Role From To Data From
JOSEPH MARY AQUILINA Same id as - - Paradise Papers

Address (3)

Data From
FLAT 4, EL MINA, TRIQ IL-GOGI SWIEQI Paradise Papers
171/2 TRIQ IL-QASAM SWIEQI Paradise Papers
2, ST. ANDREWS FARM, ST. ANDREWS ROAD, SWIEQI 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