Officer:
SANDRO AQUILINA
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CARISMA LIMITED | Shareholder | - | - | 09-FEB-2006 | Malta | - | Paradise Papers |
| SAND & GRAVEL LIMITED | Director | - | - | 13-MAY-1966 | Malta | - | Paradise Papers |
| SILMARSAND HOLDINGS LIMITED | Director | - | - | 09-AUG-1990 | Malta | - | Paradise Papers |
| DEBATTISTA (DEBATTISTA & SCHEMBRI) LIMITED | Director | - | - | 09-JAN-1978 | Malta | - | Paradise Papers |
| DEBATTISTA (DEBATTISTA & SCHEMBRI) LIMITED | Judicial representative | - | - | 09-JAN-1978 | Malta | - | Paradise Papers |
| WIED INCITA QUARRIES LIMITED | Shareholder | - | - | 27-NOV-1992 | Malta | - | Paradise Papers |
| WIED INCITA QUARRIES LIMITED | Judicial representative | - | - | 27-NOV-1992 | Malta | - | Paradise Papers |
| WIED INCITA QUARRIES LIMITED | Director | - | - | 27-NOV-1992 | Malta | - | Paradise Papers |
| EURO CONCRETE BLOCKS LIMITED | Shareholder | - | - | 28-APR-1994 | Malta | - | Paradise Papers |
| EURO CONCRETE BLOCKS LIMITED | Judicial representative | - | - | 28-APR-1994 | Malta | - | Paradise Papers |
| EURO CONCRETE BLOCKS LIMITED | Legal representative | - | - | 28-APR-1994 | Malta | - | Paradise Papers |
| EURO CONCRETE BLOCKS LIMITED | Director | - | - | 28-APR-1994 | Malta | - | 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.