Officer:
JOHN AQUILINA
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AQUISON HOLDINGS LIMITED | Secretary | - | - | 12-JAN-2012 | Malta | - | Paradise Papers |
| BBR CONSTRUCTION LIMITED | Director | - | - | 11-NOV-1994 | Malta | In Dissolution | Paradise Papers |
| MANOR INVESTMENTS LIMITED | Director | - | - | 06-APR-1994 | Malta | Struck Off Following Division | Paradise Papers |
| MANOR INVESTMENTS LIMITED | Judicial representative | - | - | 06-APR-1994 | Malta | Struck Off Following Division | Paradise Papers |
| JOSIES BATHROOM CENTRE LIMITED | Shareholder | - | - | 21-FEB-1969 | Malta | - | Paradise Papers |
| JOSIES BATHROOM CENTRE LIMITED | Director | - | - | 21-FEB-1969 | Malta | - | Paradise Papers |
| JOSIES BATHROOM CENTRE LIMITED | Judicial representative | - | - | 21-FEB-1969 | Malta | - | Paradise Papers |
| JOSIES BATHROOM CENTRE LIMITED | Secretary | - | - | 21-FEB-1969 | Malta | - | Paradise Papers |
| AQUISONS COMPANY LIMITED | Legal representative | - | - | 25-OCT-2000 | Malta | In Dissolution | Paradise Papers |
| AQUISONS COMPANY LIMITED | Director | - | - | 25-OCT-2000 | Malta | In Dissolution | Paradise Papers |
| AQUISONS COMPANY LIMITED | Judicial representative | - | - | 25-OCT-2000 | Malta | In Dissolution | Paradise Papers |
| AQUILINA PROPERTIES LIMITED | Judicial representative | - | - | 15-OCT-1985 | Malta | - | Paradise Papers |
| AQUILINA PROPERTIES LIMITED | Legal representative | - | - | 15-OCT-1985 | Malta | - | Paradise Papers |
| AQUILINA PROPERTIES LIMITED | Director | - | - | 15-OCT-1985 | Malta | - | Paradise Papers |
| MANOR HOLDINGS LIMITED | Director | - | - | 11-APR-2003 | Malta | In Dissolution | Paradise Papers |
| MANOR HOLDINGS LIMITED | Judicial representative | - | - | 11-APR-2003 | Malta | In Dissolution | Paradise Papers |
| MANOR HOLDINGS LIMITED | Legal representative | - | - | 11-APR-2003 | Malta | In Dissolution | Paradise Papers |
| JND PROPERTIES LIMITED | Shareholder | - | - | 16-MAR-1981 | Malta | - | Paradise Papers |
| JND PROPERTIES LIMITED | Director | - | - | 16-MAR-1981 | Malta | - | Paradise Papers |
| JND PROPERTIES LIMITED | Legal representative | - | - | 16-MAR-1981 | Malta | - | Paradise Papers |
| JND PROPERTIES LIMITED | Judicial representative | - | - | 16-MAR-1981 | Malta | - | Paradise Papers |
| AQUISONS YACHTING LIMITED | Shareholder | - | - | 18-MAR-2011 | Malta | In Dissolution | Paradise Papers |
| AQUISONS YACHTING LIMITED | Judicial representative | - | - | 18-MAR-2011 | Malta | In Dissolution | Paradise Papers |
| AQUISONS YACHTING LIMITED | Legal representative | - | - | 18-MAR-2011 | Malta | In Dissolution | Paradise Papers |
| AQUISONS YACHTING LIMITED | Director | - | - | 18-MAR-2011 | Malta | In Dissolution | Paradise Papers |
| T & B PROPERTIES LIMITED | Shareholder | - | - | 13-JAN-1997 | Malta | - | Paradise Papers |
| T & B PROPERTIES LIMITED | Judicial representative | - | - | 13-JAN-1997 | Malta | - | Paradise Papers |
| T & B PROPERTIES LIMITED | Secretary | - | - | 13-JAN-1997 | Malta | - | Paradise Papers |
| T & B PROPERTIES LIMITED | Legal representative | - | - | 13-JAN-1997 | Malta | - | Paradise Papers |
| T & B PROPERTIES LIMITED | Director | - | - | 13-JAN-1997 | Malta | - | Paradise Papers |
| CAPRICORN PROPERTIES LIMITED | Legal representative | - | - | 19-JAN-2001 | Malta | - | Paradise Papers |
| CAPRICORN PROPERTIES LIMITED | Director | - | - | 19-JAN-2001 | Malta | - | Paradise Papers |
| CAPRICORN PROPERTIES LIMITED | Judicial representative | - | - | 19-JAN-2001 | 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.