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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

LEE ANTHONY AQUILINA

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
GALE SERVICES LIMITED Shareholder - - 04-NOV-1994 Malta - Paradise Papers
GALE SERVICES LIMITED Director - - 04-NOV-1994 Malta - Paradise Papers
BOND'S LIMITED Shareholder - - 17-MAY-1978 Malta - Paradise Papers
BOND'S LIMITED Judicial representative - - 17-MAY-1978 Malta - Paradise Papers
BOND'S LIMITED Director - - 17-MAY-1978 Malta - Paradise Papers
BOND'S LIMITED Legal representative - - 17-MAY-1978 Malta - Paradise Papers
B & F Company Ltd Legal representative - - 01-NOV-2012 Malta - Paradise Papers
B & F Company Ltd Director - - 01-NOV-2012 Malta - Paradise Papers
B & F Company Ltd Secretary - - 01-NOV-2012 Malta - Paradise Papers
B & F Company Ltd Judicial representative - - 01-NOV-2012 Malta - Paradise Papers

Address (1)

Data From
24, THUYA, TREJQET L-APPARELL, KAPPARA, SAN GWANN Paradise Papers

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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.

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