Officer:
MARTIN AQUILINA
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| J.M. PROPERTIES LIMITED | Shareholder | - | - | 26-SEP-1985 | Malta | Struck Off | Paradise Papers |
| J.M. PROPERTIES LIMITED | Director | - | - | 26-SEP-1985 | Malta | Struck Off | Paradise Papers |
| J.M. PROPERTIES LIMITED | Judicial representative | - | - | 26-SEP-1985 | Malta | Struck Off | Paradise Papers |
| J.M. PROPERTIES LIMITED | Legal representative | - | - | 26-SEP-1985 | Malta | Struck Off | Paradise Papers |
| IL-GUGARELL LIMITED | Shareholder | - | - | 23-JAN-1984 | Malta | - | Paradise Papers |
| IL-GUGARELL LIMITED | Director | - | - | 23-JAN-1984 | Malta | - | Paradise Papers |
| IL-GUGARELL LIMITED | Judicial representative | - | - | 23-JAN-1984 | Malta | - | Paradise Papers |
| IL-GUGARELL LIMITED | Legal representative | - | - | 23-JAN-1984 | Malta | - | Paradise Papers |
| IL-GUGARELL LIMITED | Secretary | - | - | 23-JAN-1984 | 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.