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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
AQUILINA INVESTMENTS LIMITED Shareholder - - 15-FEB-1995 Malta Struck Off Paradise Papers
AQUILINA INVESTMENTS LIMITED Director - - 15-FEB-1995 Malta Struck Off Paradise Papers
DEGAU LIMITED Secretary - - 27-APR-1989 Malta Struck Off Following Division Paradise Papers
DEGAU LIMITED Director - - 27-APR-1989 Malta Struck Off Following Division Paradise Papers
DEGAU LIMITED Judicial representative - - 27-APR-1989 Malta Struck Off Following Division Paradise Papers
GOLDVEST COMPANY LIMITED Shareholder - - 12-APR-1995 Malta - Paradise Papers
DEMIPOR LIMITED Director - - 16-DEC-1987 Malta - Paradise Papers
DEMIPOR LIMITED Judicial representative - - 16-DEC-1987 Malta - Paradise Papers
DEMIPOR LIMITED Legal representative - - 16-DEC-1987 Malta - Paradise Papers
G.H. COMPANY LIMITED Director - - 27-MAY-1994 Malta - Paradise Papers
G.H. COMPANY LIMITED Legal representative - - 27-MAY-1994 Malta - Paradise Papers
G.H. COMPANY LIMITED Judicial representative - - 27-MAY-1994 Malta - Paradise Papers
G. H. INVESTMENTS LIMITED Legal representative - - 27-JAN-1995 Malta - Paradise Papers
G. H. INVESTMENTS LIMITED Director - - 27-JAN-1995 Malta - Paradise Papers
G. H. INVESTMENTS LIMITED Judicial representative - - 27-JAN-1995 Malta - Paradise Papers
SUNSHINE BISCUITS COMPANY LIMITED Director - - 19-JAN-1996 Malta - Paradise Papers
SUNSHINE BISCUITS COMPANY LIMITED Judicial representative - - 19-JAN-1996 Malta - Paradise Papers
SUNSHINE BISCUITS COMPANY LIMITED Legal representative - - 19-JAN-1996 Malta - Paradise Papers
GOLDEN BUN MANUFACTURING COMPANY LIMITED Legal representative - - 30-APR-1970 Malta - Paradise Papers
GOLDEN BUN MANUFACTURING COMPANY LIMITED Director - - 30-APR-1970 Malta - Paradise Papers
GOLDEN BUN MANUFACTURING COMPANY LIMITED Judicial representative - - 30-APR-1970 Malta - Paradise Papers
DEGAU GH LTD Shareholder - - 10-JUL-1999 Malta - Paradise Papers
DEGAU GH LTD Director - - 10-JUL-1999 Malta - Paradise Papers
DEGAU GH LTD Secretary - - 10-JUL-1999 Malta - Paradise Papers
DEGAU GH LTD Legal representative - - 10-JUL-1999 Malta - Paradise Papers
DEGAU GH LTD Judicial representative - - 10-JUL-1999 Malta - Paradise Papers
RADIANT PROPERTIES CO. LTD Shareholder - - 28-APR-1999 Malta Struck Off Paradise Papers
RADIANT PROPERTIES CO. LTD Judicial representative - - 28-APR-1999 Malta Struck Off Paradise Papers
RADIANT PROPERTIES CO. LTD Director - - 28-APR-1999 Malta Struck Off Paradise Papers
RADIANT PROPERTIES CO. LTD Legal representative - - 28-APR-1999 Malta Struck Off Paradise Papers
GOLDEN HARVEST MANUFACTURING COMPANY LIMITED Shareholder - - 07-JAN-1966 Malta - Paradise Papers
GOLDEN HARVEST MANUFACTURING COMPANY LIMITED Judicial representative - - 07-JAN-1966 Malta - Paradise Papers
GOLDEN HARVEST MANUFACTURING COMPANY LIMITED Legal representative - - 07-JAN-1966 Malta - Paradise Papers
GOLDEN HARVEST MANUFACTURING COMPANY LIMITED Director - - 07-JAN-1966 Malta - Paradise Papers

Officer (1)

Role From To Data From
JOSEPH AQUILINA SNR Same id as - - 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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