GOLDVEST 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
- 1995-04-12
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55009187
Relationships
- [Directorship, incoming] auditor of JOHN ZAMMIT
- [Directorship, incoming] director of MARK AQUILINA
- [Directorship, incoming] legal representative of MARK AQUILINA
- [Directorship, incoming] judicial representative of MARK AQUILINA
- [Directorship, incoming] legal representative of NICHOLETTE AQUILINA DI NOTO
- [Directorship, incoming] secretary of NICHOLETTE AQUILINA DI NOTO
- [Directorship, incoming] director of NICHOLETTE AQUILINA DI NOTO
- [Ownership, incoming] shareholder of MARK AQUILINA
- [Ownership, incoming] shareholder of NICHOLETTE AQUILINA DI NOTO
- [Ownership, incoming] shareholder of JACQUELINE AQUILINA
- [Ownership, incoming] shareholder of RUDOLF RAGONESI
- [Ownership, incoming] shareholder of ISABELLE RAGONESI
- [Ownership, incoming] shareholder of VICTOR RAGONESI
- [Ownership, incoming] shareholder of JOHN AQUILINA
- [Ownership, incoming] shareholder of ANNE ARGENT
- [Ownership, incoming] shareholder of MARIELLA CASSAR
- [Ownership, incoming] shareholder of JOSEPH AQUILINA
- [Ownership, incoming] shareholder of NADINE PACE
- [Directorship, incoming] director of ISABELLE RAGONESI
- [Directorship, incoming] judicial representative of ISABELLE RAGONESI
- [Directorship, incoming] judicial representative of NICHOLETTE AQUILINA DI NOTO
- [Directorship, incoming] legal representative of ISABELLE RAGONESI
- [Directorship, incoming] director of MARIELLA CASSAR
- [Directorship, incoming] legal representative of MARIELLA CASSAR
- [Directorship, incoming] judicial representative of MARIELLA CASSAR