ALFRED 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/56029015
Relationships
- [Directorship, outgoing] director of LONDON LEASING LIMITED
- [Directorship, outgoing] judicial representative of EAST MEDITERRANEAN VENTURES LIMITED
- [Directorship, outgoing] judicial representative of AQUILINA GROUP LIMITED
- [Directorship, outgoing] director of EAST MEDITERRANEAN VENTURES LIMITED
- [Directorship, outgoing] judicial representative of JAGUA INVESTMENTS LIMITED
- [Directorship, outgoing] director of A.A. LIMITED
- [Directorship, outgoing] director of LONDON SERVICES LIMITED
- [Directorship, outgoing] legal representative of JAGUA INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of AQUILINA GROUP LIMITED
- [Directorship, outgoing] director of F.A. LIMITED
- [Directorship, outgoing] legal representative of EAST MEDITERRANEAN VENTURES LIMITED
- [Directorship, outgoing] director of AQUILINA GROUP LIMITED
- [Directorship, outgoing] director of JAGUA INVESTMENTS LIMITED
- [Directorship, outgoing] director of Aquin Corporate Services Limited
- [Ownership, outgoing] shareholder of JAGUA INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of F.A. LIMITED
- [Ownership, outgoing] shareholder of A.F.C. HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of AQUILINA GROUP LIMITED
- [Ownership, outgoing] shareholder of LONDON SERVICES LIMITED
- [Ownership, outgoing] shareholder of Aquin Corporate Services Limited