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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

NICHOLETTE AQUILINA

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more

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)

Data From
CASA DI NOTO, SALVU BONANNO STREET, MONTEROSA GARDENS, SAN GWANN Paradise Papers

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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.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more