Officer:
JEFFREY AQUILINA
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MULTILINE SERVICES | Shareholder | - | - | 22-MAR-2009 | Malta | Struck Off | Paradise Papers |
| LAZI CO. LTD | Shareholder | - | - | 11-JUN-2004 | Malta | - | Paradise Papers |
| TAG DEVELOPMENTS LIMITED | Shareholder | - | - | 14-DEC-2006 | Malta | In Dissolution | Paradise Papers |
| TAG DEVELOPMENTS LIMITED | Legal representative | - | - | 14-DEC-2006 | Malta | In Dissolution | Paradise Papers |
| TAG DEVELOPMENTS LIMITED | Judicial representative | - | - | 14-DEC-2006 | Malta | In Dissolution | Paradise Papers |
| MULTILINE SERVICES LIMITED | Shareholder | - | - | 23-OCT-1996 | Malta | Struck Off | Paradise Papers |
| MULTILINE SERVICES LIMITED | Legal representative | - | - | 23-OCT-1996 | Malta | Struck Off | Paradise Papers |
| MULTILINE SERVICES LIMITED | Director | - | - | 23-OCT-1996 | Malta | Struck Off | Paradise Papers |
| MULTILINE SERVICES LIMITED | Judicial representative | - | - | 23-OCT-1996 | Malta | Struck Off | Paradise Papers |
Address (1)
| Data From | |
|---|---|
| 59/1, LABOUR AVENUE, RABAT | 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.