RAYMOND AQUILINA
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56020611
Relationships
- [Directorship, outgoing] secretary of MADLIENA DEVELOPMENTS LIMITED
- [Directorship, outgoing] secretary of TERRA MEDITERRANEA LIMITED
- [Directorship, outgoing] director of LE TERRAIN LIMITED
- [Directorship, outgoing] secretary of KAJJARUN LIMITED
- [Directorship, outgoing] legal representative of LE TERRAIN LIMITED
- [Directorship, outgoing] secretary of LE TERRAIN LIMITED
- [Directorship, outgoing] legal representative of KAJJARUN LIMITED
- [Directorship, outgoing] director of TONY AQUILINA LIMITED
- [Directorship, outgoing] director of MADLIENA DEVELOPMENTS LIMITED
- [Directorship, outgoing] judicial representative of TERRA MEDITERRANEA LIMITED
- [Directorship, outgoing] secretary of CHAMPS MEDITERRAIN LIMITED
- [Directorship, outgoing] judicial representative of TONY AQUILINA LIMITED
- [Directorship, outgoing] judicial representative of CHAMPS MEDITERRAIN LIMITED
- [Directorship, outgoing] director of KAJJARUN LIMITED
- [Directorship, outgoing] director of TERRA MEDITERRANEA LIMITED
- [Directorship, outgoing] judicial representative of LE TERRAIN LIMITED
- [Directorship, outgoing] director of CHAMPS MEDITERRAIN LIMITED
- [Directorship, outgoing] judicial representative of KAJJARUN LIMITED
- [Directorship, outgoing] judicial representative of MADLIENA DEVELOPMENTS LIMITED
- [Directorship, outgoing] legal representative of TONY AQUILINA LIMITED
- [Directorship, outgoing] legal representative of MADLIENA DEVELOPMENTS LIMITED
- [Directorship, outgoing] legal representative of TERRA MEDITERRANEA LIMITED
- [Directorship, outgoing] legal representative of CHAMPS MEDITERRAIN LIMITED
- [Ownership, outgoing] shareholder of KAJJARUN LIMITED
- [Ownership, outgoing] shareholder of MADLIENA DEVELOPMENTS LIMITED
- [Ownership, outgoing] shareholder of LE TERRAIN LIMITED
- [Ownership, outgoing] shareholder of CHAMPS MEDITERRAIN LIMITED
- [Ownership, outgoing] shareholder of TONY AQUILINA LIMITED
- [Ownership, outgoing] shareholder of TERRA MEDITERRANEA LIMITED