NICHOLETTE AQUILINA DI NOTO
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/56039701
Relationships
- [Directorship, outgoing] judicial representative of GOLDEN BUN MANUFACTURING COMPANY LIMITED
- [Directorship, outgoing] director of TRINACRIA (1997) LIMITED
- [Directorship, outgoing] secretary of MONITOR ENTERPRISES LIMITED
- [Directorship, outgoing] secretary of TRINACRIA FOODS LIMITED
- [Directorship, outgoing] legal representative of MONITOR II LIMITED
- [Directorship, outgoing] judicial representative of ARGUS INSURANCE AGENCIES LIMITED
- [Directorship, outgoing] director of MONITOR ENTERPRISES LIMITED
- [Directorship, outgoing] legal representative of GOLDEN BUN MANUFACTURING COMPANY LIMITED
- [Directorship, outgoing] director of N HOLDINGS LIMITED
- [Directorship, outgoing] director of TRINACRIA FOODS LIMITED
- [Directorship, outgoing] legal representative of GOLDVEST COMPANY LIMITED
- [Directorship, outgoing] secretary of GOLDVEST COMPANY LIMITED
- [Directorship, outgoing] judicial representative of TRINACRIA (1997) LIMITED
- [Directorship, outgoing] legal representative of MONITOR ENTERPRISES LIMITED
- [Directorship, outgoing] director of GOLDVEST COMPANY LIMITED
- [Directorship, outgoing] director of GOLDEN BUN MANUFACTURING COMPANY LIMITED
- [Directorship, outgoing] judicial representative of MONITOR ENTERPRISES LIMITED
- [Directorship, outgoing] judicial representative of TRINACRIA FOODS LIMITED
- [Directorship, outgoing] secretary of N HOLDINGS LIMITED
- [Directorship, outgoing] director of MONITOR II LIMITED
- [Directorship, outgoing] judicial representative of N HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of MONITOR II LIMITED
- [Ownership, outgoing] shareholder of GOLDVEST COMPANY LIMITED
- [Directorship, outgoing] secretary of MONITOR II LIMITED
- [Ownership, outgoing] shareholder of MONITOR ENTERPRISES LIMITED
- [Ownership, outgoing] shareholder of RADIANT PROPERTIES CO. LTD
- [Ownership, outgoing] shareholder of MONITOR II LIMITED
- [Directorship, outgoing] legal representative of TRINACRIA FOODS LIMITED
- [Directorship, outgoing] judicial representative of GOLDVEST COMPANY LIMITED
- [Directorship, outgoing] secretary of GOLDEN BUN MANUFACTURING COMPANY LIMITED