Officer:
JOHN AQUILINA
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KAYLEIGH MARIE SHIPPING LIMITED | Director | - | - | 11-JUN-1999 | Malta | Struck Off | Paradise Papers |
| JOAQ LIMITED | Shareholder | - | - | 25-APR-1990 | Malta | - | Paradise Papers |
| Navarrino Holdings Ltd | Shareholder | - | - | Malta | - | Paradise Papers | |
| Navarrino Holdings Ltd | Legal representative | - | - | Malta | - | Paradise Papers | |
| Navarrino Holdings Ltd | Director | - | - | Malta | - | Paradise Papers | |
| Navarrino Holdings Ltd | Secretary | - | - | Malta | - | Paradise Papers | |
| Navarrino Holdings Ltd | Judicial representative | - | - | Malta | - | Paradise Papers | |
| NAVARRINO LIMITED | Shareholder | - | - | 26-DEC-2012 | Malta | - | Paradise Papers |
| NAVARRINO LIMITED | Judicial representative | - | - | 26-DEC-2012 | Malta | - | Paradise Papers |
| NAVARRINO LIMITED | Director | - | - | 26-DEC-2012 | Malta | - | Paradise Papers |
| NAVARRINO LIMITED | Legal representative | - | - | 26-DEC-2012 | Malta | - | Paradise Papers |
| NAVARRINO LIMITED | Secretary | - | - | 26-DEC-2012 | 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.