JACQUELINE 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/56033954
Relationships
- [Directorship, outgoing] judicial representative of MONITOR ENTERPRISES LIMITED
- [Directorship, outgoing] judicial representative of ATLANTICA CO LTD
- [Directorship, outgoing] director of MONITOR II LIMITED
- [Directorship, outgoing] secretary of TRITICUM COMPANY LIMITED
- [Directorship, outgoing] director of ATLANTICA CO LTD
- [Directorship, outgoing] legal representative of MONITOR ENTERPRISES LIMITED
- [Directorship, outgoing] judicial representative of TRITICUM COMPANY LIMITED
- [Directorship, outgoing] judicial representative of MONITOR II LIMITED
- [Directorship, outgoing] legal representative of MONITOR II LIMITED
- [Ownership, outgoing] shareholder of MONITOR II LIMITED
- [Ownership, outgoing] shareholder of MONITOR ENTERPRISES LIMITED
- [Ownership, outgoing] shareholder of RADIANT PROPERTIES CO. LTD
- [Ownership, outgoing] shareholder of WHITE`S LIMITED
- [Ownership, outgoing] shareholder of GOLDVEST COMPANY LIMITED
- [Directorship, outgoing] director of MONITOR ENTERPRISES LIMITED
- [Directorship, outgoing] director of TRITICUM COMPANY LIMITED