by The International Consortium of Investigative Journalists
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Officer

JOSEPH AQUILINA

  • Connected to 4 addresses
  • Connected to 11 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
DEGAU LIMITED Secretary - - 27-APR-1989 Malta Struck Off Following Division Paradise Papers - Malta corporate registry
DEGAU LIMITED Director - - 27-APR-1989 Malta Struck Off Following Division Paradise Papers - Malta corporate registry
DEGAU LIMITED Judicial representative - - 27-APR-1989 Malta Struck Off Following Division Paradise Papers - Malta corporate registry
G.H. COMPANY LIMITED Director - - 27-MAY-1994 Malta - Paradise Papers - Malta corporate registry
G.H. COMPANY LIMITED Legal representative - - 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 Judicial representative - - 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 Director - - 07-JAN-1966 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
G. H. INVESTMENTS LIMITED Judicial representative - - 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
SUNSHINE BISCUITS COMPANY LIMITED Director - - 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 Legal representative - - 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 Director - - 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
RADIANT PROPERTIES CO. LTD Shareholder - - 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
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
DEGAU GH LTD Shareholder - - 10-JUL-1999 Malta - Paradise Papers - Malta corporate registry
DEGAU GH LTD Director - - 10-JUL-1999 Malta - Paradise Papers - Malta corporate registry
DEGAU GH LTD Secretary - - 10-JUL-1999 Malta - Paradise Papers - Malta corporate registry
DEGAU GH LTD Legal representative - - 10-JUL-1999 Malta - Paradise Papers - Malta corporate registry
DEGAU GH LTD Judicial representative - - 10-JUL-1999 Malta - Paradise Papers - Malta corporate registry
DEMIPOR LIMITED Director - - 16-DEC-1987 Malta - Paradise Papers - Malta corporate registry
DEMIPOR LIMITED Judicial representative - - 16-DEC-1987 Malta - Paradise Papers - Malta corporate registry
DEMIPOR LIMITED Legal representative - - 16-DEC-1987 Malta - Paradise Papers - Malta corporate registry
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Officer

Role From To Data From
JOSEPH AQUILINA SNR Same id as - - Paradise Papers - Malta corporate registry
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Address

Data From
121 PROMENADE FLAT 1 TRIQ IT-TORRI SLIEMA Paradise Papers - Malta corporate registry
121 PROMENADE FLAT FLAT 1, TOWER ROAD SLIEMA Paradise Papers - Malta corporate registry
APT 1, 121 THE PROMENADE TOWER ROAD SLIEMA Paradise Papers - Malta corporate registry
LOURDES HOUSE NAZJU ELLUL STREET GZIRA Paradise Papers - Malta corporate registry
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