Officer:
EMANUEL AQUILINA
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GREEN CIDE LIMITED | Shareholder | - | - | 14-MAR-2002 | Malta | - | Paradise Papers |
| PLASTIFORM LIMITED | Shareholder | - | - | 28-MAR-1989 | Malta | Struck Off | Paradise Papers |
| PLASTIFORM LIMITED | Judicial representative | - | - | 28-MAR-1989 | Malta | Struck Off | Paradise Papers |
| PLASTIFORM LIMITED | Secretary | - | - | 28-MAR-1989 | Malta | Struck Off | Paradise Papers |
| PLASTIFORM LIMITED | Director | - | - | 28-MAR-1989 | Malta | Struck Off | Paradise Papers |
| MOULDS ENGINEERS LIMITED | Judicial representative | - | - | 29-NOV-2002 | Malta | Struck Off Following Merger | Paradise Papers |
| MOULDS ENGINEERS LIMITED | Director | - | - | 29-NOV-2002 | Malta | Struck Off Following Merger | Paradise Papers |
| MOULDS ENGINEERS LIMITED | Legal representative | - | - | 29-NOV-2002 | Malta | Struck Off Following Merger | Paradise Papers |
| MOULDS ENGINEERS LIMITED | Secretary | - | - | 29-NOV-2002 | Malta | Struck Off Following Merger | Paradise Papers |
| TECHNIPLAST LIMITED | Shareholder | - | - | 10-AUG-1995 | Malta | - | Paradise Papers |
| TECHNIPLAST LIMITED | Judicial representative | - | - | 10-AUG-1995 | Malta | - | Paradise Papers |
| TECHNIPLAST LIMITED | Legal representative | - | - | 10-AUG-1995 | Malta | - | Paradise Papers |
| TECHNIPLAST LIMITED | Secretary | - | - | 10-AUG-1995 | Malta | - | Paradise Papers |
| TECHNIPLAST LIMITED | Director | - | - | 10-AUG-1995 | Malta | - | Paradise Papers |
| World Wide Exchange Limited | Shareholder | - | - | 02-JAN-2008 | Malta | Struck Off | Paradise Papers |
| World Wide Exchange Limited | Legal representative | - | - | 02-JAN-2008 | Malta | Struck Off | Paradise Papers |
| World Wide Exchange Limited | Judicial representative | - | - | 02-JAN-2008 | Malta | Struck Off | Paradise Papers |
| World Wide Exchange Limited | Director | - | - | 02-JAN-2008 | Malta | Struck Off | Paradise Papers |
| World Wide Exchange Limited | Secretary | - | - | 02-JAN-2008 | Malta | Struck Off | 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.