by The International Consortium of Investigative Journalists
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Officer

NICHOLETTE AQUILINA DI NOTO

  • Connected to 3 addresses
  • Connected to 9 entities
  • Connected to 3 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
MONITOR ENTERPRISES LIMITED Shareholder - - 16-MAY-1990 Malta - Paradise Papers - Malta corporate registry
MONITOR ENTERPRISES LIMITED Legal representative - - 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 Secretary - - 16-MAY-1990 Malta - Paradise Papers - Malta corporate registry
MONITOR ENTERPRISES LIMITED Director - - 16-MAY-1990 Malta - Paradise Papers - Malta corporate registry
TRINACRIA FOODS LIMITED Legal representative - - 28-JUN-1994 Malta - Paradise Papers - Malta corporate registry
TRINACRIA FOODS LIMITED Judicial representative - - 28-JUN-1994 Malta - Paradise Papers - Malta corporate registry
TRINACRIA FOODS LIMITED Secretary - - 28-JUN-1994 Malta - Paradise Papers - Malta corporate registry
TRINACRIA FOODS LIMITED Director - - 28-JUN-1994 Malta - Paradise Papers - Malta corporate registry
GOLDVEST COMPANY LIMITED Shareholder - - 12-APR-1995 Malta - Paradise Papers - Malta corporate registry
GOLDVEST COMPANY LIMITED Judicial representative - - 12-APR-1995 Malta - Paradise Papers - Malta corporate registry
GOLDVEST COMPANY LIMITED Director - - 12-APR-1995 Malta - Paradise Papers - Malta corporate registry
GOLDVEST COMPANY LIMITED Legal representative - - 12-APR-1995 Malta - Paradise Papers - Malta corporate registry
GOLDVEST COMPANY LIMITED Secretary - - 12-APR-1995 Malta - Paradise Papers - Malta corporate registry
GOLDEN BUN MANUFACTURING COMPANY LIMITED Judicial representative - - 30-APR-1970 Malta - Paradise Papers - Malta corporate registry
GOLDEN BUN MANUFACTURING COMPANY LIMITED Secretary - - 30-APR-1970 Malta - Paradise Papers - Malta corporate registry
GOLDEN BUN MANUFACTURING COMPANY LIMITED Director - - 30-APR-1970 Malta - Paradise Papers - Malta corporate registry
GOLDEN BUN MANUFACTURING COMPANY LIMITED Legal representative - - 30-APR-1970 Malta - Paradise Papers - Malta corporate registry
TRINACRIA (1997) LIMITED Director - - 01-DEC-1997 Malta Struck Off Paradise Papers - Malta corporate registry
TRINACRIA (1997) LIMITED Judicial representative - - 01-DEC-1997 Malta Struck Off Paradise Papers - Malta corporate registry
RADIANT PROPERTIES CO. LTD Shareholder - - 28-APR-1999 Malta Struck Off Paradise Papers - Malta corporate registry
N HOLDINGS LIMITED Secretary - - 01-DEC-2000 Malta - Paradise Papers - Malta corporate registry
N HOLDINGS LIMITED Judicial representative - - 01-DEC-2000 Malta - Paradise Papers - Malta corporate registry
N HOLDINGS LIMITED Director - - 01-DEC-2000 Malta - Paradise Papers - Malta corporate registry
MONITOR II LIMITED Shareholder - - 21-DEC-2000 Malta - Paradise Papers - Malta corporate registry
MONITOR II LIMITED Secretary - - 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
ARGUS INSURANCE AGENCIES LIMITED Judicial representative - - 09-JUL-1966 Malta - Paradise Papers - Malta corporate registry
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Officer

Role From To Data From
NICOLETTE AQUILINA Same id as - - Paradise Papers - Malta corporate registry
NICOLETTE AQUILINA DI NOTO Same id as - - Paradise Papers - Malta corporate registry
NICHOLETTE AQUILINA Same id as - - Paradise Papers - Malta corporate registry
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Address

Data From
13, CASA DI NOTO TRIQ SALVU BONANNO, SAN GWANN Paradise Papers - Malta corporate registry
CASA DI NOTO, SALVU BONANNO STREET, 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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