by The International Consortium of Investigative Journalists
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Officer

JOHN AQUILINA

  • Connected to 5 addresses
  • Connected to 11 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
HARTY COMPANY LIMITED Shareholder - - 11-OCT-1990 Malta - Paradise Papers - Malta corporate registry
HARTY COMPANY LIMITED Director - - 11-OCT-1990 Malta - Paradise Papers - Malta corporate registry
HARTY COMPANY LIMITED Secretary - - 11-OCT-1990 Malta - Paradise Papers - Malta corporate registry
HARTY COMPANY LIMITED Judicial representative - - 11-OCT-1990 Malta - Paradise Papers - Malta corporate registry
HARTY COMPANY LIMITED Legal representative - - 11-OCT-1990 Malta - Paradise Papers - Malta corporate registry
TRITICUM COMPANY LIMITED Director - - 16-DEC-1992 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
TRITICUM COMPANY LIMITED Judicial representative - - 16-DEC-1992 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
G.H. COMPANY LIMITED Legal representative - - 27-MAY-1994 Malta - Paradise Papers - Malta corporate registry
G.H. COMPANY LIMITED Director - - 27-MAY-1994 Malta - Paradise Papers - Malta corporate registry
G.H. COMPANY LIMITED Judicial representative - - 27-MAY-1994 Malta - Paradise Papers - Malta corporate registry
GOLDEN HARVEST MANUFACTURING COMPANY LIMITED Shareholder - - 07-JAN-1966 Malta - Paradise Papers - Malta corporate registry
GOLDEN HARVEST MANUFACTURING COMPANY LIMITED Director - - 07-JAN-1966 Malta - Paradise Papers - Malta corporate registry
GOLDEN HARVEST MANUFACTURING COMPANY LIMITED Legal representative - - 07-JAN-1966 Malta - Paradise Papers - Malta corporate registry
GOLDEN HARVEST MANUFACTURING COMPANY LIMITED Judicial representative - - 07-JAN-1966 Malta - Paradise Papers - Malta corporate registry
G. H. INVESTMENTS LIMITED Judicial representative - - 27-JAN-1995 Malta - Paradise Papers - Malta corporate registry
G. H. INVESTMENTS LIMITED Legal representative - - 27-JAN-1995 Malta - Paradise Papers - Malta corporate registry
G. H. INVESTMENTS LIMITED Director - - 27-JAN-1995 Malta - Paradise Papers - Malta corporate registry
AQUILINA INVESTMENTS LIMITED Shareholder - - 15-FEB-1995 Malta Struck Off Paradise Papers - Malta corporate registry
AQUILINA INVESTMENTS LIMITED Director - - 15-FEB-1995 Malta Struck Off Paradise Papers - Malta corporate registry
GOLDVEST COMPANY LIMITED Shareholder - - 12-APR-1995 Malta - Paradise Papers - Malta corporate registry
GOLAN HOLDINGS LIMITED Director - - 21-DEC-1995 Malta Struck Off Paradise Papers - Malta corporate registry
SUNSHINE BISCUITS COMPANY LIMITED Legal representative - - 19-JAN-1996 Malta - Paradise Papers - Malta corporate registry
SUNSHINE BISCUITS COMPANY LIMITED Judicial representative - - 19-JAN-1996 Malta - Paradise Papers - Malta corporate registry
SUNSHINE BISCUITS COMPANY LIMITED Director - - 19-JAN-1996 Malta - Paradise Papers - Malta corporate registry
GOLDEN BUN MANUFACTURING COMPANY LIMITED Legal representative - - 30-APR-1970 Malta - Paradise Papers - Malta corporate registry
GOLDEN BUN MANUFACTURING COMPANY LIMITED Judicial representative - - 30-APR-1970 Malta - Paradise Papers - Malta corporate registry
GOLDEN BUN MANUFACTURING COMPANY LIMITED Director - - 30-APR-1970 Malta - Paradise Papers - Malta corporate registry
RADIANT PROPERTIES CO. LTD Shareholder - - 28-APR-1999 Malta Struck Off Paradise Papers - Malta corporate registry
RADIANT PROPERTIES CO. LTD Director - - 28-APR-1999 Malta Struck Off Paradise Papers - Malta corporate registry
RADIANT PROPERTIES CO. LTD Legal representative - - 28-APR-1999 Malta Struck Off Paradise Papers - Malta corporate registry
RADIANT PROPERTIES CO. LTD Judicial representative - - 28-APR-1999 Malta Struck Off Paradise Papers - Malta corporate registry
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Address

Data From
66, SPINOLA COURT, BLOCK C, UPPER GARDENS, ST. JULIANS Paradise Papers - Malta corporate registry
DORNICK HOUSE, AGOSTINO BARTOLO STREET, GZIRA Paradise Papers - Malta corporate registry
DORNICK HOUSE, SIR AUGUSTUS BARTOLO STREET, TA' XBIEX Paradise Papers - Malta corporate registry
GOLDEN HARVEST MFG. CO LTD UB 21, INDUSTRIAL ESTATE SAN GWANN Paradise Papers - Malta corporate registry
SCORPIO HOUSE TRIQ RAMLA IL-HAMRA NADUR (GOZO) Paradise Papers - Malta corporate registry
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