by The International Consortium of Investigative Journalists
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Officer

JACQUELINE AQUILINA

  • Connected to 6 addresses
  • Connected to 7 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
WHITE`S LIMITED Shareholder - - 27-APR-1989 Malta In Dissolution Paradise Papers - Malta corporate registry
MONITOR ENTERPRISES LIMITED Shareholder - - 16-MAY-1990 Malta - Paradise Papers - Malta corporate registry
MONITOR ENTERPRISES LIMITED Judicial representative - - 16-MAY-1990 Malta - Paradise Papers - Malta corporate registry
MONITOR ENTERPRISES LIMITED Director - - 16-MAY-1990 Malta - Paradise Papers - Malta corporate registry
MONITOR ENTERPRISES LIMITED Legal representative - - 16-MAY-1990 Malta - Paradise Papers - Malta corporate registry
TRITICUM COMPANY LIMITED Director - - 16-DEC-1992 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
TRITICUM COMPANY LIMITED Judicial representative - - 16-DEC-1992 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
TRITICUM COMPANY LIMITED Secretary - - 16-DEC-1992 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
GOLDVEST COMPANY LIMITED Shareholder - - 12-APR-1995 Malta - Paradise Papers - Malta corporate registry
ATLANTICA CO LTD Judicial representative - - 31-JUL-1996 Malta Struck Off Paradise Papers - Malta corporate registry
ATLANTICA CO LTD Director - - 31-JUL-1996 Malta Struck Off Paradise Papers - Malta corporate registry
RADIANT PROPERTIES CO. LTD Shareholder - - 28-APR-1999 Malta Struck Off Paradise Papers - Malta corporate registry
MONITOR II LIMITED Shareholder - - 21-DEC-2000 Malta - Paradise Papers - Malta corporate registry
MONITOR II LIMITED Director - - 21-DEC-2000 Malta - Paradise Papers - Malta corporate registry
MONITOR II LIMITED Judicial representative - - 21-DEC-2000 Malta - Paradise Papers - Malta corporate registry
MONITOR II LIMITED Legal representative - - 21-DEC-2000 Malta - Paradise Papers - Malta corporate registry
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Address

Data From
203 FL 4, TRIQ IT-TORRI, SLIEMA Paradise Papers - Malta corporate registry
3, VICTOR FLATS, UNIVERSITY HEIGHTS, MSIDA Paradise Papers - Malta corporate registry
30, VERDALA A, ST. GEORGES PARK, ST. JULIANS Paradise Papers - Malta corporate registry
3, VICTOR FLATS, UNIVERSITY STREET, MSIDA Paradise Papers - Malta corporate registry
CASA DI NOTO, SALVU BONANNO STREET, MONTE ROSA GARDENS, SAN GWANN Paradise Papers - Malta corporate registry
CASA DI NOTO, SALVU BONANNO STREET, MONTEROSA GARDENS, SAN GWANN Paradise Papers - Malta corporate registry
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