Officer:
MARTIN AQUILINA
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CRYSTAL HOTEL LIMITED | Shareholder | - | - | 05-MAR-1966 | Malta | Struck Off | Paradise Papers |
| AQUICOLL LIMITED | Shareholder | - | - | 14-DEC-2006 | Malta | - | Paradise Papers |
| AQUICOLL LIMITED | Judicial representative | - | - | 14-DEC-2006 | Malta | - | Paradise Papers |
| AQUICOLL LIMITED | Director | - | - | 14-DEC-2006 | Malta | - | Paradise Papers |
| AQUICOLL LIMITED | Legal representative | - | - | 14-DEC-2006 | Malta | - | Paradise Papers |
| AQUICO LIMITED | Shareholder | - | - | 03-MAY-1996 | Malta | - | Paradise Papers |
| AQUICO LIMITED | Legal representative | - | - | 03-MAY-1996 | Malta | - | Paradise Papers |
| AQUICO LIMITED | Judicial representative | - | - | 03-MAY-1996 | Malta | - | Paradise Papers |
| AQUICO LIMITED | Director | - | - | 03-MAY-1996 | Malta | - | Paradise Papers |
| M.C.L. LIMITED | Judicial representative | - | - | 28-JUN-1966 | Malta | - | Paradise Papers |
| M.C.L. LIMITED | Director | - | - | 28-JUN-1966 | Malta | - | Paradise Papers |
| M.C.L. LIMITED | Legal representative | - | - | 28-JUN-1966 | Malta | - | Paradise Papers |
Address (2)
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.