Officer:
NICHOLETTE AQUILINA
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TRINACRIA FOODS LIMITED | Shareholder | - | - | 28-JUN-1994 | Malta | - | Paradise Papers |
| GOLDEN 7 LIMITED | Secretary | - | - | 23-AUG-2012 | Malta | - | Paradise Papers |
| MARSA FLOUR MILLS LTD. | Judicial representative | - | - | 03-JUL-1965 | Malta | - | Paradise Papers |
| MARSA FLOUR MILLS LTD. | Legal representative | - | - | 03-JUL-1965 | Malta | - | Paradise Papers |
| MARSA FLOUR MILLS LTD. | Director | - | - | 03-JUL-1965 | Malta | - | Paradise Papers |
| Ikelmalti Ltd | Legal representative | - | - | 02-DEC-2008 | Malta | Struck Off Following Merger | Paradise Papers |
| Ikelmalti Ltd | Judicial representative | - | - | 02-DEC-2008 | Malta | Struck Off Following Merger | Paradise Papers |
| Ikelmalti Ltd | Director | - | - | 02-DEC-2008 | Malta | Struck Off Following Merger | Paradise Papers |
| SUNSHINE BISCUITS COMPANY LIMITED | Director | - | - | 19-JAN-1996 | Malta | - | Paradise Papers |
| SUNSHINE BISCUITS COMPANY LIMITED | Legal representative | - | - | 19-JAN-1996 | Malta | - | Paradise Papers |
| SUNSHINE BISCUITS COMPANY LIMITED | Secretary | - | - | 19-JAN-1996 | Malta | - | Paradise Papers |
| SUNSHINE BISCUITS COMPANY LIMITED | Judicial representative | - | - | 19-JAN-1996 | Malta | - | Paradise Papers |
| G.H. COMPANY LIMITED | Legal representative | - | - | 27-MAY-1994 | Malta | - | Paradise Papers |
| G.H. COMPANY LIMITED | Secretary | - | - | 27-MAY-1994 | Malta | - | Paradise Papers |
| G.H. COMPANY LIMITED | Director | - | - | 27-MAY-1994 | Malta | - | Paradise Papers |
| G.H. COMPANY LIMITED | Judicial representative | - | - | 27-MAY-1994 | Malta | - | Paradise Papers |
| G. H. INVESTMENTS LIMITED | Director | - | - | 27-JAN-1995 | Malta | - | Paradise Papers |
| G. H. INVESTMENTS LIMITED | Judicial representative | - | - | 27-JAN-1995 | Malta | - | Paradise Papers |
| G. H. INVESTMENTS LIMITED | Legal representative | - | - | 27-JAN-1995 | Malta | - | Paradise Papers |
| G. H. INVESTMENTS LIMITED | Secretary | - | - | 27-JAN-1995 | Malta | - | Paradise Papers |
| GOLDEN HARVEST MANUFACTURING COMPANY LIMITED | Legal representative | - | - | 07-JAN-1966 | Malta | - | Paradise Papers |
| GOLDEN HARVEST MANUFACTURING COMPANY LIMITED | Judicial representative | - | - | 07-JAN-1966 | Malta | - | Paradise Papers |
| GOLDEN HARVEST MANUFACTURING COMPANY LIMITED | Director | - | - | 07-JAN-1966 | Malta | - | Paradise Papers |
| GOLDEN HARVEST MANUFACTURING COMPANY LIMITED | Secretary | - | - | 07-JAN-1966 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NICHOLETTE AQUILINA DI NOTO | Same id as | - | - | 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.