Officer:
JOSEPH R. AQUILINA
Connections:
Entity (26)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TIMBERLAND CAPITAL MANAGEMENT KG | Local representative | - | - | 24-APR-2013 | Malta | - | Paradise Papers |
| OMI (MALTA) LIMITED | Secretary | - | - | 26-APR-1993 | Malta | Struck Off | Paradise Papers |
| PVE CAPITAL LIMITED | Director | - | - | 11-JUN-2010 | Malta | - | Paradise Papers |
| M.I.C.A. LIMITED | Secretary | - | - | 25-JUN-1985 | Malta | Struck Off Following Merger | Paradise Papers |
| M.I.C.A. LIMITED | Judicial representative | - | - | 25-JUN-1985 | Malta | Struck Off Following Merger | Paradise Papers |
| M.I.C.A. LIMITED | Director | - | - | 25-JUN-1985 | Malta | Struck Off Following Merger | Paradise Papers |
| GlobalCapital Fund Advisors Limited | Director | - | - | 10-JAN-2000 | Malta | Struck Off Following Merger | Paradise Papers |
| GLOBALCAPITAL LIFE INSURANCE LIMITED | Legal representative | - | - | 21-DEC-2001 | Malta | - | Paradise Papers |
| GLOBALCAPITAL LIFE INSURANCE LIMITED | Judicial representative | - | - | 21-DEC-2001 | Malta | - | Paradise Papers |
| SONANGOL HOLDINGS EUROPE LIMITED | Judicial representative | - | - | 04-MAR-2013 | Malta | Struck Off | Paradise Papers |
| SONANGOL HOLDINGS EUROPE LIMITED | Director | - | - | 04-MAR-2013 | Malta | Struck Off | Paradise Papers |
| SONANGOL HOLDINGS EUROPE LIMITED | Legal representative | - | - | 04-MAR-2013 | Malta | Struck Off | Paradise Papers |
| DELTA EXOTICS LIMITED | Legal representative | - | - | 10-MAR-2010 | Malta | In Dissolution | Paradise Papers |
| DELTA EXOTICS LIMITED | Director | - | - | 10-MAR-2010 | Malta | In Dissolution | Paradise Papers |
| DELTA EXOTICS LIMITED | Judicial representative | - | - | 10-MAR-2010 | Malta | In Dissolution | Paradise Papers |
| GLOBALCAPITAL FUNDS SICAV P.L.C. | Legal representative | - | - | 15-JUN-2006 | Malta | Struck Off | Paradise Papers |
| GLOBALCAPITAL FUNDS SICAV P.L.C. | Judicial representative | - | - | 15-JUN-2006 | Malta | Struck Off | Paradise Papers |
| GLOBALCAPITAL FUNDS SICAV P.L.C. | Director | - | - | 15-JUN-2006 | Malta | Struck Off | Paradise Papers |
| DELTA EXOTICS HOLDINGS LIMITED | Legal representative | - | - | 10-MAR-2010 | Malta | In Dissolution | Paradise Papers |
| DELTA EXOTICS HOLDINGS LIMITED | Judicial representative | - | - | 10-MAR-2010 | Malta | In Dissolution | Paradise Papers |
| DELTA EXOTICS HOLDINGS LIMITED | Director | - | - | 10-MAR-2010 | Malta | In Dissolution | Paradise Papers |
| GLOBALCAPITAL PROPERTY ADVISORS LIMITED | Legal representative | - | - | 11-APR-2006 | Malta | Struck Off Following Merger | Paradise Papers |
| GLOBALCAPITAL PROPERTY ADVISORS LIMITED | Director | - | - | 11-APR-2006 | Malta | Struck Off Following Merger | Paradise Papers |
| GLOBALCAPITAL PROPERTY ADVISORS LIMITED | Judicial representative | - | - | 11-APR-2006 | Malta | Struck Off Following Merger | Paradise Papers |
| NUMEN HOLDINGS MALTA LIMITED | Legal representative | - | - | 09-AUG-2010 | Malta | - | Paradise Papers |
| NUMEN HOLDINGS MALTA LIMITED | Judicial representative | - | - | 09-AUG-2010 | Malta | - | Paradise Papers |
| NUMEN HOLDINGS MALTA LIMITED | Director | - | - | 09-AUG-2010 | Malta | - | Paradise Papers |
| PSquared SICAV PLC | Director | - | - | 25-JUN-2013 | Malta | - | Paradise Papers |
| PSquared SICAV PLC | Judicial representative | - | - | 25-JUN-2013 | Malta | - | Paradise Papers |
| PSquared SICAV PLC | Legal representative | - | - | 25-JUN-2013 | Malta | - | Paradise Papers |
| PSquared Master SICAV LTD | Director | - | - | 26-JUN-2013 | Malta | - | Paradise Papers |
| PSquared Master SICAV LTD | Legal representative | - | - | 26-JUN-2013 | Malta | - | Paradise Papers |
| PSquared Master SICAV LTD | Judicial representative | - | - | 26-JUN-2013 | Malta | - | Paradise Papers |
| TIMBERLAND HOLDING II LTD | Legal representative | - | - | 28-JAN-2015 | Malta | - | Paradise Papers |
| TIMBERLAND HOLDING II LTD | Director | - | - | 28-JAN-2015 | Malta | - | Paradise Papers |
| TIMBERLAND HOLDING II LTD | Judicial representative | - | - | 28-JAN-2015 | Malta | - | Paradise Papers |
| PRIME HOLDINGS LIMITED | Judicial representative | - | - | 17-JUN-2011 | Malta | - | Paradise Papers |
| PRIME HOLDINGS LIMITED | Legal representative | - | - | 17-JUN-2011 | Malta | - | Paradise Papers |
| PRIME HOLDINGS LIMITED | Director | - | - | 17-JUN-2011 | Malta | - | Paradise Papers |
| TIMBERLAND SECURITIES INVESTMENT PLC | Director | - | - | 30-JAN-2015 | Malta | - | Paradise Papers |
| TIMBERLAND SECURITIES INVESTMENT PLC | Judicial representative | - | - | 30-JAN-2015 | Malta | - | Paradise Papers |
| TIMBERLAND SECURITIES INVESTMENT PLC | Legal representative | - | - | 30-JAN-2015 | Malta | - | Paradise Papers |
| DS PLATFORMS LTD | Legal representative | - | - | 28-FEB-2014 | Malta | - | Paradise Papers |
| DS PLATFORMS LTD | Director | - | - | 28-FEB-2014 | Malta | - | Paradise Papers |
| DS PLATFORMS LTD | Judicial representative | - | - | 28-FEB-2014 | Malta | - | Paradise Papers |
| PRESTIGE CAPITAL MANAGEMENT LIMITED | Legal representative | - | - | 21-JUN-2011 | Malta | - | Paradise Papers |
| PRESTIGE CAPITAL MANAGEMENT LIMITED | Director | - | - | 21-JUN-2011 | Malta | - | Paradise Papers |
| PRESTIGE CAPITAL MANAGEMENT LIMITED | Judicial representative | - | - | 21-JUN-2011 | Malta | - | Paradise Papers |
Address (1)
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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.