MARK ANTHONY 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/56023194
Relationships
- [Directorship, outgoing] judicial representative of EUROPEAN BEVERAGE TRADING LIMITED
- [Directorship, outgoing] secretary of Smogen Advisory Ltd.
- [Directorship, outgoing] secretary of BEOFOR HOLDINGS LTD
- [Directorship, outgoing] director of EUROPEAN BEVERAGE TRADING LIMITED
- [Directorship, outgoing] judicial representative of THREMT COMPANY LTD
- [Directorship, outgoing] director of 36N CAPITAL MANAGEMENT LTD
- [Directorship, outgoing] director of THREMT COMPANY LTD
- [Directorship, outgoing] secretary of LIVING CAPITAL EUROPE LIMITED
- [Directorship, outgoing] secretary of TAFEL INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of Beofor Holdings Ltd.
- [Directorship, outgoing] legal representative of 36N CAPITAL MANAGEMENT LTD
- [Directorship, outgoing] secretary of LIVING CAPITAL GROUP LIMITED
- [Directorship, outgoing] secretary of TRIIBE CELTIC LIQUEUR LIMITED
- [Directorship, outgoing] legal representative of EUROPEAN BEVERAGE TRADING LIMITED
- [Directorship, outgoing] judicial representative of 36N CAPITAL MANAGEMENT LTD
- [Directorship, outgoing] secretary of EUROPEAN BEVERAGE TRADING LIMITED
- [Directorship, outgoing] secretary of MIRAK LTD.