TONY 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/56029720
Relationships
- [Directorship, outgoing] judicial representative of TONY AQUILINA LIMITED
- [Directorship, outgoing] judicial representative of MADLIENA DEVELOPMENTS LIMITED
- [Directorship, outgoing] legal representative of LE BEAU CHAMPS LIMITED
- [Directorship, outgoing] legal representative of MADLIENA DEVELOPMENTS LIMITED
- [Directorship, outgoing] director of LE BEAU TERRE' LIMITED
- [Directorship, outgoing] legal representative of TONY AQUILINA LIMITED
- [Directorship, outgoing] judicial representative of LE BEAU TERRE' LIMITED
- [Directorship, outgoing] director of LE BEAU CHAMPS LIMITED
- [Directorship, outgoing] secretary of TONY AQUILINA LIMITED
- [Directorship, outgoing] judicial representative of LE BEAU CHAMPS LIMITED
- [Directorship, outgoing] legal representative of LE BEAU TERRE' LIMITED
- [Directorship, outgoing] secretary of LE BEAU TERRE' LIMITED
- [Directorship, outgoing] director of TONY AQUILINA LIMITED
- [Directorship, outgoing] director of MADLIENA DEVELOPMENTS LIMITED
- [Directorship, outgoing] secretary of LE BEAU CHAMPS LIMITED
- [Ownership, outgoing] shareholder of TONY AQUILINA LIMITED
- [Ownership, outgoing] shareholder of LE BEAU TERRE' LIMITED
- [Ownership, outgoing] shareholder of LE BEAU CHAMPS LIMITED
- [Ownership, outgoing] shareholder of MADLIENA DEVELOPMENTS LIMITED