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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

AQUILINA GROUP LIMITED

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

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
LONDON LEASING LIMITED Shareholder - - 18-JUL-1977 Malta In Dissolution Paradise Papers
MEDAREA FOREX SERVICES LIMITED Shareholder - - 22-MAR-2000 Malta Struck Off Paradise Papers
F.A. LIMITED Shareholder - - 15-MAY-2006 Malta - Paradise Papers
LONDON SERVICES LIMITED Shareholder - - 06-MAR-1978 Malta - Paradise Papers
Aquin Corporate Services Limited Shareholder - - 01-JUL-1980 Malta - Paradise Papers

Address (2)

Data From
50, MSIDA SEAFRONT, MSIDA MSD 08 Paradise Papers
50, MSIDA SEAFRONT, MSIDA, MALTA Paradise Papers

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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.

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