Officer:
JOSEPH AQUILINA
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 |
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.