MARK 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/56021762
Relationships
- [Directorship, outgoing] director of GOLDVEST COMPANY LIMITED
- [Directorship, outgoing] director of SUNSHINE BISCUITS COMPANY LIMITED
- [Directorship, outgoing] director of RADIANT PROPERTIES CO. LTD
- [Directorship, outgoing] director of Ikelmalti Ltd
- [Directorship, outgoing] judicial representative of G. H. INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of SUNSHINE BISCUITS COMPANY LIMITED
- [Directorship, outgoing] judicial representative of GOLDEN BUN MANUFACTURING COMPANY LIMITED
- [Directorship, outgoing] legal representative of RADIANT PROPERTIES CO. LTD
- [Directorship, outgoing] secretary of M ENTERPRISES LIMITED
- [Directorship, outgoing] legal representative of Ikelmalti Ltd
- [Directorship, outgoing] director of G.H. COMPANY LIMITED
- [Directorship, outgoing] judicial representative of GOLDEN HARVEST MANUFACTURING COMPANY LIMITED
- [Directorship, outgoing] legal representative of GOLDEN BUN MANUFACTURING COMPANY LIMITED
- [Directorship, outgoing] director of G N G MANUFACTURING LTD
- [Directorship, outgoing] judicial representative of SUNSHINE BISCUITS COMPANY LIMITED
- [Directorship, outgoing] judicial representative of RADIANT PROPERTIES CO. LTD
- [Directorship, outgoing] director of GOLDEN 7 LIMITED
- [Directorship, outgoing] judicial representative of G N G MANUFACTURING LTD
- [Directorship, outgoing] legal representative of GOLDEN HARVEST MANUFACTURING COMPANY LIMITED
- [Directorship, outgoing] director of G. H. INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of GOLDVEST COMPANY LIMITED
- [Directorship, outgoing] director of GOLDEN BUN MANUFACTURING COMPANY LIMITED
- [Directorship, outgoing] judicial representative of M ENTERPRISES LIMITED
- [Directorship, outgoing] judicial representative of Ikelmalti Ltd
- [Directorship, outgoing] legal representative of G N G MANUFACTURING LTD
- [Directorship, outgoing] director of FEDERATED MILLS PLC
- [Directorship, outgoing] judicial representative of FEDERATED MILLS PLC
- [Directorship, outgoing] judicial representative of G.H. COMPANY LIMITED
- [Directorship, outgoing] director of M ENTERPRISES LIMITED
- [Directorship, outgoing] legal representative of GOLDEN 7 LIMITED
- [Directorship, outgoing] legal representative of FEDERATED MILLS PLC
- [Directorship, outgoing] legal representative of G.H. COMPANY LIMITED
- [Directorship, outgoing] director of GOLDEN HARVEST MANUFACTURING COMPANY LIMITED
- [Directorship, outgoing] legal representative of G. H. INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of GOLDVEST COMPANY LIMITED
- [Directorship, outgoing] legal representative of M ENTERPRISES LIMITED
- [Directorship, outgoing] judicial representative of GOLDEN 7 LIMITED
- [Ownership, outgoing] shareholder of GOLDEN BUN MANUFACTURING COMPANY LIMITED
- [Ownership, outgoing] shareholder of M ENTERPRISES LIMITED
- [Ownership, outgoing] shareholder of GOLDVEST COMPANY LIMITED
- [Ownership, outgoing] shareholder of GOLDEN HARVEST MANUFACTURING COMPANY LIMITED
- [Ownership, outgoing] shareholder of SUNSHINE BISCUITS COMPANY LIMITED