RADIANT PROPERTIES CO. LTD
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
- 1999-04-28
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55016085
Relationships
- [Directorship, incoming] legal representative of JOHN AQUILINA
- [Directorship, incoming] director of MARK AQUILINA
- [Directorship, incoming] judicial representative of JOSEPH AQUILINA
- [Directorship, incoming] legal representative of MARK AQUILINA
- [Directorship, incoming] judicial representative of MARK AQUILINA
- [Directorship, incoming] secretary of SARAH JACOBSEN
- [Directorship, incoming] director of JOHN AQUILINA
- [Directorship, incoming] legal representative of NICOLETTE AQUILINA
- [Directorship, incoming] director of NICOLETTE AQUILINA
- [Directorship, incoming] judicial representative of NICOLETTE AQUILINA
- [Ownership, incoming] shareholder of JACQUELINE AQUILINA
- [Directorship, incoming] liquidator of STUART P BLACKBURN
- [Ownership, incoming] shareholder of NICHOLETTE AQUILINA DI NOTO
- [Ownership, incoming] shareholder of JOHN AQUILINA
- [Ownership, incoming] shareholder of NADINE PACE
- [Ownership, incoming] shareholder of JOSEPH AQUILINA
- [Ownership, incoming] shareholder of MONITOR ENTERPRISES LIMITED
- [Directorship, incoming] legal representative of JOSEPH AQUILINA
- [Directorship, incoming] judicial representative of JOHN AQUILINA
- [Directorship, incoming] director of JOSEPH AQUILINA
- [Directorship, incoming] auditor of KPMG