by The International Consortium of Investigative Journalists
About Download Support Us

Officer

ROBERT C AQUILINA

  • Connected to 5 addresses
  • Connected to 1 officer
  • Connected to 29 entities
Database powered by Neo4j. What is it?

Connections

Entity

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

Officer

Role From To Data From
ROBERT AQUILINA Same id as - - Paradise Papers - Malta corporate registry
Spinner
Show more connections

Address

Data From
'THE CEDARS', ANTONIO SCHEMBRI STREET, SAN GWANN SGN 06 Paradise Papers - Malta corporate registry
CEDARS, ANTONIO SCHEMBRI STREET, KAPPARA SAN GWANN SGN 06 Paradise Papers - Malta corporate registry
CEDARS, ANTONIO SCHEMBRI STREET, KAPPARA, SAN GWANN Paradise Papers - Malta corporate registry
CEDARS, ANTONIO SCHEMBRI STREET, KAPPARA, SAN GWANN SGN 4237 Paradise Papers - Malta corporate registry
CEDARS, ANTONIO SCHEMBRI STREET, SAN GWANN SGN 06 Paradise Papers - Malta corporate registry
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now