Officer:
ROBERT C AQUILINA
Connections:
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 |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ROBERT AQUILINA | Same id as | - | - | Paradise Papers |
Address (5)
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.