Officer:
ROBERT AQUILINA
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NAS MALTA | Shareholder | - | - | 11-APR-2013 | Malta | - | Paradise Papers |
| TRICON DISTRIBUTION | Shareholder | - | - | 15-NOV-2007 | Malta | - | Paradise Papers |
| ROBERT AQUILINA AND EMANUEL FARRUGIA | Judicial representative | - | - | 25-JUN-2001 | Malta | Struck Off | Paradise Papers |
| ROBERT AQUILINA AND EMANUEL FARRUGIA | Director | - | - | 25-JUN-2001 | Malta | Struck Off | Paradise Papers |
| INDITECH LIMITED | Shareholder | - | - | 29-DEC-2005 | Malta | - | Paradise Papers |
| INDITECH LIMITED | Judicial representative | - | - | 29-DEC-2005 | Malta | - | Paradise Papers |
| INDITECH LIMITED | Legal representative | - | - | 29-DEC-2005 | Malta | - | Paradise Papers |
| INDITECH LIMITED | Director | - | - | 29-DEC-2005 | Malta | - | Paradise Papers |
| INDITECH LIMITED | Secretary | - | - | 29-DEC-2005 | Malta | - | Paradise Papers |
| NAS LIMITED | Shareholder | - | - | 29-SEP-2015 | Malta | - | Paradise Papers |
| NAS LIMITED | Director | - | - | 29-SEP-2015 | Malta | - | Paradise Papers |
| NAS LIMITED | Legal representative | - | - | 29-SEP-2015 | Malta | - | Paradise Papers |
| NAS LIMITED | Judicial representative | - | - | 29-SEP-2015 | Malta | - | Paradise Papers |
Address (1)
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.