SUNSHINE BISCUITS 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
- 1996-01-19
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55010732
Relationships
- [Directorship, incoming] legal representative of JOHN AQUILINA
- [Directorship, incoming] director of MARK AQUILINA
- [Directorship, incoming] legal representative of MARK AQUILINA
- [Directorship, incoming] judicial representative of MARK AQUILINA
- [Directorship, incoming] director of NICHOLETTE AQUILINA
- [Directorship, incoming] judicial representative of NICHOLETTE AQUILINA
- [Directorship, incoming] secretary of NICHOLETTE AQUILINA
- [Ownership, incoming] shareholder of MARK AQUILINA
- [Directorship, incoming] legal representative of NICHOLETTE AQUILINA
- [Ownership, incoming] shareholder of GOLDEN HARVEST MANUFACTURING COMPANY LIMITED
- [Directorship, incoming] legal representative of JOSEPH AQUILINA
- [Directorship, incoming] director of JOHN AQUILINA
- [Directorship, incoming] judicial representative of JOHN AQUILINA
- [Directorship, incoming] judicial representative of JOSEPH AQUILINA
- [Directorship, incoming] director of JOSEPH AQUILINA
- [Directorship, incoming] auditor of KPMG