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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ALEXANDER AQUILINA

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

Entity (2)

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

Address (2)

Data From
196, THE ACES, FLAT 7, LELI FALZON STREET NAXXAR Paradise Papers
196, THE ACES, FLAT 7, TRIQ LELI FALZON, NAXXAR 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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