JOSEPH R. 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/56037507

Relationships

[Directorship, outgoing] judicial representative of GATEKEEPER HOLDINGS LIMITED
[Directorship, outgoing] legal representative of PORTCULLIS ASSET MANAGEMENT LIMITED
[Directorship, outgoing] judicial representative of NUMEN INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of TIMBERLAND FUND MANAGEMENT LTD
[Directorship, outgoing] legal representative of DS PLATFORMS LTD
[Directorship, outgoing] legal representative of TIMBERLAND HOLDING II LTD
[Directorship, outgoing] director of PSquared SICAV PLC
[Directorship, outgoing] legal representative of GLOBALCAPITAL FUNDS SICAV P.L.C.
[Directorship, outgoing] judicial representative of GLOBALCAPITAL LIFE INSURANCE LIMITED
[Directorship, outgoing] legal representative of DELTA EXOTICS LIMITED
[Directorship, outgoing] legal representative of NUMEN INVESTMENTS LIMITED
[Directorship, outgoing] director of PRIME HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of TIMBERLAND INVEST LTD
[Directorship, outgoing] judicial representative of TIMBERLAND HOLDING II LTD
[Directorship, outgoing] director of M.I.C.A. LIMITED
[Directorship, outgoing] director of GLOBALCAPITAL PROPERTY ADVISORS LIMITED
[Directorship, outgoing] director of DELTA EXOTICS LIMITED
[Directorship, outgoing] director of NUMEN INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of SONANGOL HOLDINGS EUROPE LIMITED
[Directorship, outgoing] director of DS PLATFORMS LTD
[Directorship, outgoing] local representative of TIMBERLAND CAPITAL MANAGEMENT KG
[Directorship, outgoing] legal representative of PSquared Master SICAV LTD
[Directorship, outgoing] judicial representative of THEOREMA FUND SICAV P.L.C.
[Directorship, outgoing] legal representative of GLOBALCAPITAL LIFE INSURANCE LIMITED
[Directorship, outgoing] judicial representative of DELTA EXOTICS HOLDINGS LIMITED
[Directorship, outgoing] legal representative of GATEKEEPER HOLDINGS LIMITED
[Directorship, outgoing] director of PVE CAPITAL LIMITED
[Directorship, outgoing] legal representative of PRIME HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of PRESTIGE CAPITAL MANAGEMENT LIMITED
[Directorship, outgoing] director of TIMBERLAND HOLDING LTD
[Directorship, outgoing] legal representative of TIMBERLAND INVEST LTD
[Directorship, outgoing] director of TIMBERLAND HOLDING II LTD
[Directorship, outgoing] judicial representative of M.I.C.A. LIMITED
[Directorship, outgoing] director of PSquared Master SICAV LTD
[Directorship, outgoing] director of THEOREMA FUND SICAV P.L.C.
[Directorship, outgoing] secretary of OMI (MALTA) LIMITED
[Directorship, outgoing] legal representative of GLOBALCAPITAL PROPERTY ADVISORS LIMITED
[Directorship, outgoing] director of GATEKEEPER HOLDINGS LIMITED
[Directorship, outgoing] director of TIMBERLAND INVEST LTD
[Directorship, outgoing] judicial representative of TIMBERLAND SECURITIES INVESTMENT PLC
[Directorship, outgoing] judicial representative of PSquared SICAV PLC
[Directorship, outgoing] director of PORTCULLIS ASSET MANAGEMENT LIMITED
[Directorship, outgoing] judicial representative of NUMEN HOLDINGS MALTA LIMITED
[Directorship, outgoing] director of PRESTIGE CAPITAL MANAGEMENT LIMITED
[Directorship, outgoing] legal representative of SONANGOL HOLDINGS EUROPE LIMITED
[Directorship, outgoing] judicial representative of TIMBERLAND HOLDING LTD
[Directorship, outgoing] director of TIMBERLAND FUND MANAGEMENT LTD
[Directorship, outgoing] judicial representative of PSquared Master SICAV LTD
[Directorship, outgoing] director of GLOBALCAPITAL FUNDS SICAV P.L.C.
[Directorship, outgoing] judicial representative of GLOBALCAPITAL PROPERTY ADVISORS LIMITED
[Directorship, outgoing] director of DELTA EXOTICS HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of DELTA EXOTICS LIMITED
[Directorship, outgoing] director of NUMEN HOLDINGS MALTA LIMITED
[Directorship, outgoing] director of SONANGOL HOLDINGS EUROPE LIMITED
[Directorship, outgoing] legal representative of TIMBERLAND HOLDING LTD
[Directorship, outgoing] judicial representative of TIMBERLAND FUND MANAGEMENT LTD
[Directorship, outgoing] judicial representative of DS PLATFORMS LTD
[Directorship, outgoing] legal representative of TIMBERLAND SECURITIES INVESTMENT PLC
[Directorship, outgoing] legal representative of PSquared SICAV PLC
[Directorship, outgoing] legal representative of THEOREMA FUND SICAV P.L.C.
[Directorship, outgoing] judicial representative of GLOBALCAPITAL FUNDS SICAV P.L.C.
[Ownership, outgoing] shareholder of THEOREMA FUND SICAV P.L.C.
[Directorship, outgoing] director of GlobalCapital Fund Advisors Limited
[Directorship, outgoing] legal representative of DELTA EXOTICS HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of PORTCULLIS ASSET MANAGEMENT LIMITED
[Directorship, outgoing] legal representative of NUMEN HOLDINGS MALTA LIMITED
[Directorship, outgoing] judicial representative of PRIME HOLDINGS LIMITED
[Directorship, outgoing] legal representative of PRESTIGE CAPITAL MANAGEMENT LIMITED
[Directorship, outgoing] director of TIMBERLAND SECURITIES INVESTMENT PLC
[Directorship, outgoing] secretary of M.I.C.A. LIMITED