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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ROBERT C AQUILINA

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

Linkurious and Neo4j

Entity (29)

Role From To Incorporation Jurisdiction Status Data From
MEDCON SHIPPING COMPANY LIMITED Director - - 18-SEP-1995 Malta In Dissolution Paradise Papers
PRIMARY HEALTHCARE INTERNATIONAL LIMITED Judicial representative - - 04-JAN-1999 Malta Struck Off Paradise Papers
PRIMARY HEALTHCARE INTERNATIONAL LIMITED Director - - 04-JAN-1999 Malta Struck Off Paradise Papers
SALVO GRIMA (FREEPORT OPERATIONS) LIMITED Director - - 31-JUL-1991 Malta - Paradise Papers
SALVO GRIMA (FREEPORT OPERATIONS) LIMITED Judicial representative - - 31-JUL-1991 Malta - Paradise Papers
SG Distributors Limited Judicial representative - - 10-MAY-1991 Malta - Paradise Papers
SG Distributors Limited Director - - 10-MAY-1991 Malta - Paradise Papers
ALPHA VENTURES LIMITED Legal representative - - 08-OCT-2001 Malta Struck Off Paradise Papers
ALPHA VENTURES LIMITED Director - - 08-OCT-2001 Malta Struck Off Paradise Papers
ALPHA VENTURES LIMITED Judicial representative - - 08-OCT-2001 Malta Struck Off Paradise Papers
PRINTJOB LTD Director - - 19-JUL-1994 Malta - Paradise Papers
PRINTJOB LTD Judicial representative - - 19-JUL-1994 Malta - Paradise Papers
Unipol Holdings Limited Director - - 12-OCT-2000 Malta - Paradise Papers
Unipol Holdings Limited Judicial representative - - 12-OCT-2000 Malta - Paradise Papers
SABRATHA DUTY FREE CO. LTD Director - - 25-JUL-2000 Malta - Paradise Papers
SABRATHA DUTY FREE CO. LTD Judicial representative - - 25-JUL-2000 Malta - Paradise Papers
SABRATHA DUTY FREE CO. LTD Legal representative - - 25-JUL-2000 Malta - Paradise Papers
MEDINA OVERSEAS ENTERPRISES LTD Legal representative - - 12-JAN-1995 Malta Struck Off Paradise Papers
MEDINA OVERSEAS ENTERPRISES LTD Judicial representative - - 12-JAN-1995 Malta Struck Off Paradise Papers
MEDINA OVERSEAS ENTERPRISES LTD Director - - 12-JAN-1995 Malta Struck Off Paradise Papers
MEDINA OFFSHORE SERVICES LIMITED Legal representative - - 26-MAY-1981 Malta Struck Off Following Merger Paradise Papers
MEDINA OFFSHORE SERVICES LIMITED Judicial representative - - 26-MAY-1981 Malta Struck Off Following Merger Paradise Papers
MEDINA OFFSHORE SERVICES LIMITED Director - - 26-MAY-1981 Malta Struck Off Following Merger Paradise Papers
SG Retail Operations Limited Director - - 21-MAY-1998 Malta Struck Off Following Merger Paradise Papers
SG Retail Operations Limited Legal representative - - 21-MAY-1998 Malta Struck Off Following Merger Paradise Papers
SG Retail Operations Limited Judicial representative - - 21-MAY-1998 Malta Struck Off Following Merger Paradise Papers
FSG COMPANY LIMITED Legal representative - - 26-FEB-2001 Malta - Paradise Papers
FSG COMPANY LIMITED Judicial representative - - 26-FEB-2001 Malta - Paradise Papers
FSG COMPANY LIMITED Director - - 26-FEB-2001 Malta - Paradise Papers
TRAVEL SHOPPING LIMITED Judicial representative - - 22-JUL-2002 Malta - Paradise Papers
TRAVEL SHOPPING LIMITED Director - - 22-JUL-2002 Malta - Paradise Papers
TRAVEL SHOPPING LIMITED Legal representative - - 22-JUL-2002 Malta - Paradise Papers
OFFICE SYSTEMS LIMITED Judicial representative - - 26-SEP-1991 Malta - Paradise Papers
OFFICE SYSTEMS LIMITED Legal representative - - 26-SEP-1991 Malta - Paradise Papers
OFFICE SYSTEMS LIMITED Director - - 26-SEP-1991 Malta - Paradise Papers
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Officer (1)

Role From To Data From
ROBERT AQUILINA Same id as - - Paradise Papers

Address (5)

Data From
CEDARS, ANTONIO SCHEMBRI STREET, KAPPARA, SAN GWANN SGN 4237 Paradise Papers
CEDARS, ANTONIO SCHEMBRI STREET, SAN GWANN SGN 06 Paradise Papers
'THE CEDARS', ANTONIO SCHEMBRI STREET, SAN GWANN SGN 06 Paradise Papers
CEDARS, ANTONIO SCHEMBRI STREET, KAPPARA SAN GWANN SGN 06 Paradise Papers
CEDARS, ANTONIO SCHEMBRI STREET, KAPPARA, SAN GWANN Paradise Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

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