GOLDEN HARVEST MANUFACTURING COMPANY LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 1966-01-07
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55008446
Relationships
- [Directorship, incoming] judicial representative of MARK AQUILINA
- [Directorship, incoming] legal representative of MARK AQUILINA
- [Directorship, incoming] director of MARK AQUILINA
- [Directorship, incoming] judicial representative of JOSEPH AQUILINA
- [Directorship, incoming] judicial representative of NICHOLETTE AQUILINA
- [Directorship, incoming] director of NICHOLETTE AQUILINA
- [Directorship, incoming] secretary of NICHOLETTE AQUILINA
- [Directorship, incoming] legal representative of NICHOLETTE AQUILINA
- [Ownership, incoming] shareholder of MARK AQUILINA
- [Ownership, incoming] shareholder of JOHN AQUILINA
- [Ownership, incoming] shareholder of JOSEPH AQUILINA
- [Ownership, incoming] shareholder of DEGAU GH LTD
- [Ownership, incoming] shareholder of M ENTERPRISES LIMITED
- [Ownership, incoming] shareholder of MONITOR ENTERPRISES LIMITED
- [Ownership, incoming] shareholder of MONITOR II LIMITED
- [Ownership, incoming] shareholder of HARTY COMPANY LIMITED
- [Directorship, incoming] judicial representative of JOHN AQUILINA
- [Directorship, incoming] legal representative of JOHN AQUILINA
- [Directorship, incoming] director of JOHN AQUILINA
- [Directorship, incoming] auditor of KPMG
- [Directorship, incoming] director of JOSEPH AQUILINA
- [Directorship, incoming] legal representative of JOSEPH AQUILINA