JASON AQUILINA

LegalEntity · officer

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: LegalEntity
ICIJ node type: officer
Country: MT
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/56021273

Relationships

[Directorship, outgoing] director of JAGUA INVESTMENTS LIMITED
[Directorship, outgoing] director of MEDAREA FOREX SERVICES LIMITED
[Directorship, outgoing] judicial representative of LONDON SERVICES LIMITED
[Directorship, outgoing] legal representative of Aquin Corporate Services Limited
[Directorship, outgoing] judicial representative of A. G. (OVERSEAS) LIMITED
[Directorship, outgoing] judicial representative of LONDON LEASING LIMITED
[Directorship, outgoing] judicial representative of F.A. LIMITED
[Directorship, outgoing] legal representative of LONDON SERVICES LIMITED
[Directorship, outgoing] director of Aquin Corporate Services Limited
[Directorship, outgoing] legal representative of JAGUA INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of MEDAREA FOREX SERVICES LIMITED
[Directorship, outgoing] legal representative of A. G. (OVERSEAS) LIMITED
[Directorship, outgoing] director of A. G. (OVERSEAS) LIMITED
[Directorship, outgoing] judicial representative of MEDAREA FOREX SERVICES LIMITED
[Directorship, outgoing] legal representative of LONDON LEASING LIMITED
[Directorship, outgoing] legal representative of F.A. LIMITED
[Directorship, outgoing] judicial representative of Aquin Corporate Services Limited
[Directorship, outgoing] judicial representative of JAGUA INVESTMENTS LIMITED
[Directorship, outgoing] director of LONDON LEASING LIMITED
[Directorship, outgoing] director of F.A. LIMITED
[Directorship, outgoing] director of LONDON SERVICES LIMITED
[Ownership, outgoing] shareholder of AQUILINA GROUP LIMITED
[Ownership, outgoing] shareholder of JAGUA INVESTMENTS LIMITED