Officer:
VICTOR AQUILINA
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GOLDEN 7 LIMITED | Director | - | - | 23-AUG-2012 | Malta | - | Paradise Papers |
| DEGAU GENERAL LTD | Shareholder | - | - | 10-JUL-1999 | Malta | - | Paradise Papers |
| DEGAU GENERAL LTD | Director | - | - | 10-JUL-1999 | Malta | - | Paradise Papers |
| DEGAU GH LTD | Shareholder | - | - | 10-JUL-1999 | Malta | - | Paradise Papers |
| DEGAU GH LTD | Director | - | - | 10-JUL-1999 | Malta | - | Paradise Papers |
| G N G MANUFACTURING LTD | Judicial representative | - | - | 22-OCT-2014 | Malta | - | Paradise Papers |
| G N G MANUFACTURING LTD | Legal representative | - | - | 22-OCT-2014 | Malta | - | Paradise Papers |
| G N G MANUFACTURING LTD | Director | - | - | 22-OCT-2014 | Malta | - | Paradise Papers |
| Ikelmalti Ltd | Legal representative | - | - | 02-DEC-2008 | Malta | Struck Off Following Merger | Paradise Papers |
| Ikelmalti Ltd | Director | - | - | 02-DEC-2008 | Malta | Struck Off Following Merger | Paradise Papers |
| Ikelmalti Ltd | Judicial representative | - | - | 02-DEC-2008 | Malta | Struck Off Following Merger | Paradise Papers |
| D.M. DEVELOPMENT LIMITED | Director | - | - | 22-JAN-1996 | Malta | - | Paradise Papers |
| D.M. DEVELOPMENT LIMITED | Secretary | - | - | 22-JAN-1996 | Malta | - | Paradise Papers |
| D.M. DEVELOPMENT LIMITED | Legal representative | - | - | 22-JAN-1996 | Malta | - | Paradise Papers |
| D.M. DEVELOPMENT LIMITED | Judicial representative | - | - | 22-JAN-1996 | Malta | - | 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.