Officer:
ROBERT AQUILINA
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MALTA SHIPYARDS LIMITED | Director | - | - | 31-OCT-2003 | Malta | In Dissolution | Paradise Papers |
| GRIFFIN CAPITAL LIMITED | Legal representative | - | - | 02-NOV-2016 | Malta | - | Paradise Papers |
| GRIFFIN CAPITAL LIMITED | Director | - | - | 02-NOV-2016 | Malta | - | Paradise Papers |
| GRIFFIN CAPITAL LIMITED | Judicial representative | - | - | 02-NOV-2016 | Malta | - | Paradise Papers |
| FENG SHUI LIMITED | Shareholder | - | - | 25-JUL-2003 | Malta | In Dissolution | Paradise Papers |
| FENG SHUI LIMITED | Judicial representative | - | - | 25-JUL-2003 | Malta | In Dissolution | Paradise Papers |
| FENG SHUI LIMITED | Director | - | - | 25-JUL-2003 | Malta | In Dissolution | Paradise Papers |
| FENG SHUI LIMITED | Secretary | - | - | 25-JUL-2003 | Malta | In Dissolution | Paradise Papers |
| FENG SHUI LIMITED | Legal representative | - | - | 25-JUL-2003 | Malta | In Dissolution | Paradise Papers |
| SALVO GRIMA & SONS LIMITED | Legal representative | - | - | 14-DEC-1987 | Malta | - | Paradise Papers |
| SALVO GRIMA & SONS LIMITED | Director | - | - | 14-DEC-1987 | Malta | - | Paradise Papers |
| SALVO GRIMA & SONS LIMITED | Judicial representative | - | - | 14-DEC-1987 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ROBERT C AQUILINA | 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.