Officer:
DAVID AQUILINA
Connections:
Entity (25)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GLOBE FINANCIAL INVESTMENTS LIMITED | Secretary | - | - | 03-MAR-1987 | Malta | Struck Off | Paradise Papers |
| MANOR INVESTMENTS LIMITED | Secretary | - | - | 06-APR-1994 | Malta | Struck Off Following Division | Paradise Papers |
| DAVINIA LEASING COMPANY LIMITED | Secretary | - | - | 20-MAY-1994 | Malta | Struck Off | Paradise Papers |
| GLOBE FINANCIAL STOCKBROKERS LIMITED | Director | - | - | 30-DEC-1991 | Malta | Struck Off | Paradise Papers |
| M & N ENTERPRISES LTD. | Secretary | - | - | 25-APR-2001 | Malta | - | Paradise Papers |
| MANOR HOLDINGS LIMITED | Secretary | - | - | 11-APR-2003 | Malta | In Dissolution | Paradise Papers |
| PROPERTY LEASING DEVELOPERS LIMITED | Judicial representative | - | - | 26-JUN-2001 | Malta | - | Paradise Papers |
| PROPERTY LEASING DEVELOPERS LIMITED | Director | - | - | 26-JUN-2001 | Malta | - | Paradise Papers |
| PROPERTY LEASING MANAGERS LIMITED | Director | - | - | 26-JUN-2001 | Malta | - | Paradise Papers |
| PROPERTY LEASING MANAGERS LIMITED | Judicial representative | - | - | 26-JUN-2001 | Malta | - | Paradise Papers |
| MAP DEVELOPMENTS LIMITED | Judicial representative | - | - | 23-MAR-2004 | Malta | In Dissolution | Paradise Papers |
| MAP DEVELOPMENTS LIMITED | Director | - | - | 23-MAR-2004 | Malta | In Dissolution | Paradise Papers |
| AQUISON HOLDINGS LIMITED | Shareholder | - | - | 12-JAN-2012 | Malta | - | Paradise Papers |
| AQUISON HOLDINGS LIMITED | Legal representative | - | - | 12-JAN-2012 | Malta | - | Paradise Papers |
| AQUISON HOLDINGS LIMITED | Director | - | - | 12-JAN-2012 | Malta | - | Paradise Papers |
| AQUISON HOLDINGS LIMITED | Judicial representative | - | - | 12-JAN-2012 | Malta | - | Paradise Papers |
| ST. FRANCIS DEVELOPMENTS LIMITED | Legal representative | - | - | 08-MAY-2007 | Malta | - | Paradise Papers |
| ST. FRANCIS DEVELOPMENTS LIMITED | Judicial representative | - | - | 08-MAY-2007 | Malta | - | Paradise Papers |
| ST. FRANCIS DEVELOPMENTS LIMITED | Director | - | - | 08-MAY-2007 | Malta | - | Paradise Papers |
| AQUISON DEVELOPMENTS LTD | Shareholder | - | - | 09-FEB-2005 | Malta | - | Paradise Papers |
| AQUISON DEVELOPMENTS LTD | Director | - | - | 09-FEB-2005 | Malta | - | Paradise Papers |
| AQUISON DEVELOPMENTS LTD | Judicial representative | - | - | 09-FEB-2005 | Malta | - | Paradise Papers |
| AQUISON DEVELOPMENTS LTD | Secretary | - | - | 09-FEB-2005 | Malta | - | Paradise Papers |
| AQUISON DEVELOPMENTS LTD | Legal representative | - | - | 09-FEB-2005 | Malta | - | Paradise Papers |
Address (8)
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.