Officer:
GODWIN AQUILINA
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ANDMAR LIMITED | Judicial representative | - | - | 09-MAY-1986 | Malta | In Process of Converting | Paradise Papers |
| MALTA FALCON FINANCE LTD | Secretary | - | - | 09-OCT-1996 | Malta | Struck Off | Paradise Papers |
| MALPROTWO LIMITED | Secretary | - | - | 03-NOV-1995 | Malta | Struck Off Following Merger | Paradise Papers |
| KM HOLDINGS P.L.C. | Secretary | - | - | 23-AUG-1999 | Malta | Struck Off | Paradise Papers |
| HOLIDAY SERVICES CO LTD | Secretary | - | - | 26-JUN-1978 | Malta | Struck Off | Paradise Papers |
| KOUROS LIMITED | Shareholder | - | - | 30-DEC-1985 | Malta | Struck Off | Paradise Papers |
| MEDALLION PROPERTIES LIMITED | Secretary | - | - | 31-JUL-1979 | Malta | Struck Off | Paradise Papers |
| Shield Insurance Company Limited | Secretary | - | - | 24-MAR-2009 | Malta | - | Paradise Papers |
| MEDISLE HOLIDAYS COMPANY LIMITED | Secretary | - | - | 02-MAR-1979 | Malta | Struck Off | Paradise Papers |
| A.M.G. LTD | Secretary | - | - | 31-AUG-2000 | Malta | Struck Off | Paradise Papers |
| HOLIDAY MALTA (RUSSIA) LIMITED | Secretary | - | - | 17-SEP-1999 | Malta | In Dissolution | Paradise Papers |
| AIRPORT SERVICES CO. LTD | Secretary | - | - | 19-APR-1979 | Malta | In Dissolution | Paradise Papers |
| MALTA AIR CHARTER COMPANY LIMITED | Secretary | - | - | 24-SEP-1975 | 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.