JOSEPH 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/56032333
Relationships
- [Directorship, outgoing] judicial representative of JORAM COMPANY LIMITED
- [Directorship, outgoing] secretary of JORAM COMPANY LIMITED
- [Directorship, outgoing] legal representative of ST. ANDREWS FARM AND BUILDING COMPANY LIMITED
- [Directorship, outgoing] secretary of ST. ANDREWS FARM AND BUILDING COMPANY LIMITED
- [Directorship, outgoing] legal representative of IT-WORKS LIMITED
- [Directorship, outgoing] director of SAFCO RESOURCES LIMITED
- [Directorship, outgoing] director of JORAM COMPANY LIMITED
- [Directorship, outgoing] legal representative of CLUB CLASS LIMITED
- [Directorship, outgoing] judicial representative of IT-WORKS LIMITED
- [Directorship, outgoing] judicial representative of SAFCO RESOURCES LIMITED
- [Directorship, outgoing] judicial representative of CLUB CLASS LIMITED
- [Directorship, outgoing] judicial representative of SAFCO HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of SAFCO RESOURCES LIMITED
- [Directorship, outgoing] judicial representative of CLUBCLASS MALTA LIMITED
- [Directorship, outgoing] director of ST. ANDREWS FARM AND BUILDING COMPANY LIMITED
- [Directorship, outgoing] director of IT-WORKS LIMITED
- [Directorship, outgoing] legal representative of SAFCO HOLDINGS LIMITED
- [Directorship, outgoing] director of CLUB CLASS LIMITED
- [Directorship, outgoing] judicial representative of ST. ANDREWS FARM AND BUILDING COMPANY LIMITED
- [Directorship, outgoing] director of SAFCO HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of CLUBCLASS MALTA LIMITED
- [Ownership, outgoing] shareholder of ST. ANDREWS FARM AND BUILDING COMPANY LIMITED
- [Ownership, outgoing] shareholder of SAFCO HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of CLUB CLASS LIMITED
- [Ownership, outgoing] shareholder of IT-WORKS LIMITED
- [Directorship, outgoing] director of CLUBCLASS MALTA LIMITED