ANTHONY R AQUILINA
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56015970
Relationships
- [Directorship, outgoing] judicial representative of EXCLUSIVE TRAVEL LIMITED
- [Directorship, outgoing] judicial representative of E-SHORE LIMITED
- [Directorship, outgoing] secretary of M.C.L. LIMITED
- [Directorship, outgoing] legal representative of PROMOTION SERVICES LIMITED
- [Directorship, outgoing] secretary of PROMOTION SERVICES LIMITED
- [Directorship, outgoing] judicial representative of A.E. LIMITED
- [Directorship, outgoing] secretary of A.E. LIMITED
- [Directorship, outgoing] director of PROMOTION SERVICES LIMITED
- [Directorship, outgoing] director of M.C.L. LIMITED
- [Directorship, outgoing] legal representative of M.C.L. LIMITED
- [Directorship, outgoing] director of A.E. LIMITED
- [Directorship, outgoing] director of E-SHORE LIMITED
- [Directorship, outgoing] director of DI-VE LTD.
- [Directorship, outgoing] judicial representative of M.C.L. LIMITED
- [Directorship, outgoing] director of EXCLUSIVE TRAVEL LIMITED
- [Directorship, outgoing] director of MALTANET LTD.
- [Directorship, outgoing] judicial representative of PROMOTION SERVICES LIMITED
- [Directorship, outgoing] legal representative of A.E. LIMITED
- [Ownership, outgoing] shareholder of M.C.L. LIMITED
- [Ownership, outgoing] shareholder of A.E. LIMITED
- [Ownership, outgoing] shareholder of PROMOTION SERVICES LIMITED