Officer:
ANDREA AQUILINA
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LONDON LEASING LIMITED | Judicial representative | - | - | 18-JUL-1977 | Malta | In Dissolution | Paradise Papers |
| LONDON LEASING LIMITED | Director | - | - | 18-JUL-1977 | Malta | In Dissolution | Paradise Papers |
| LONDON LEASING LIMITED | Legal representative | - | - | 18-JUL-1977 | Malta | In Dissolution | Paradise Papers |
| MEDAREA FOREX SERVICES LIMITED | Legal representative | - | - | 22-MAR-2000 | Malta | Struck Off | Paradise Papers |
| MEDAREA FOREX SERVICES LIMITED | Judicial representative | - | - | 22-MAR-2000 | Malta | Struck Off | Paradise Papers |
| MEDAREA FOREX SERVICES LIMITED | Director | - | - | 22-MAR-2000 | Malta | Struck Off | Paradise Papers |
| Aquin Corporate Services Limited | Director | - | - | 01-JUL-1980 | Malta | - | Paradise Papers |
| Aquin Corporate Services Limited | Legal representative | - | - | 01-JUL-1980 | Malta | - | Paradise Papers |
| Aquin Corporate Services Limited | Judicial representative | - | - | 01-JUL-1980 | Malta | - | Paradise Papers |
| LONDON SERVICES LIMITED | Judicial representative | - | - | 06-MAR-1978 | Malta | - | Paradise Papers |
| LONDON SERVICES LIMITED | Director | - | - | 06-MAR-1978 | Malta | - | Paradise Papers |
| LONDON SERVICES LIMITED | Legal representative | - | - | 06-MAR-1978 | Malta | - | Paradise Papers |
| F.A. LIMITED | Director | - | - | 15-MAY-2006 | Malta | - | Paradise Papers |
| F.A. LIMITED | Judicial representative | - | - | 15-MAY-2006 | Malta | - | Paradise Papers |
| F.A. LIMITED | Legal representative | - | - | 15-MAY-2006 | Malta | - | Paradise Papers |
| KAR INVESTMENTS LIMITED | Shareholder | - | - | 26-FEB-1997 | Malta | - | Paradise Papers |
| KAR INVESTMENTS LIMITED | Legal representative | - | - | 26-FEB-1997 | Malta | - | Paradise Papers |
| KAR INVESTMENTS LIMITED | Director | - | - | 26-FEB-1997 | Malta | - | Paradise Papers |
| KAR INVESTMENTS LIMITED | Judicial representative | - | - | 26-FEB-1997 | 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.