AQUAE YACHT SERVICE 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
- 2010-04-30
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55043911
Relationships
- [Directorship, incoming] legal representative of GIORGIO APPETITO LEOCATA
- [Directorship, incoming] auditor of NEXIA BT
- [Directorship, incoming] director of GIORGIO APPETITO LEOCATA
- [Ownership, incoming] shareholder of MOHAMED IMANE
- [Ownership, incoming] shareholder of MAURO BALANZANI
- [Ownership, incoming] shareholder of ORAZIO BRACCIANTE
- [Ownership, incoming] shareholder of MODICA CORRADO
- [Ownership, incoming] shareholder of GIORGIO APPETITO LEOCATA
- [Ownership, incoming] shareholder of MICHELE MODICA
- [Ownership, incoming] shareholder of FRANCESCO DI PINTO
- [Ownership, incoming] shareholder of NICOLA BATTAGLIA
- [Ownership, incoming] shareholder of GAETANO TERRANOVA
- [Directorship, incoming] legal representative of NICOLA BATTAGLIA
- [Directorship, incoming] judicial representative of GIORGIO APPETITO LEOCATA
- [Directorship, incoming] director of NICOLA BATTAGLIA
- [Directorship, incoming] secretary of NICOLA BATTAGLIA
- [Directorship, incoming] judicial representative of NICOLA BATTAGLIA