NICHOLETTE 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/56039704
Relationships
- [Directorship, outgoing] legal representative of G.H. COMPANY LIMITED
- [Directorship, outgoing] director of G. H. INVESTMENTS LIMITED
- [Directorship, outgoing] director of SUNSHINE BISCUITS COMPANY LIMITED
- [Directorship, outgoing] judicial representative of GOLDEN HARVEST MANUFACTURING COMPANY LIMITED
- [Directorship, outgoing] legal representative of MARSA FLOUR MILLS LTD.
- [Directorship, outgoing] judicial representative of G.H. COMPANY LIMITED
- [Directorship, outgoing] director of MARSA FLOUR MILLS LTD.
- [Directorship, outgoing] director of GOLDEN HARVEST MANUFACTURING COMPANY LIMITED
- [Directorship, outgoing] secretary of GOLDEN HARVEST MANUFACTURING COMPANY LIMITED
- [Directorship, outgoing] legal representative of G. H. INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of G. H. INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of SUNSHINE BISCUITS COMPANY LIMITED
- [Directorship, outgoing] secretary of GOLDEN 7 LIMITED
- [Directorship, outgoing] secretary of SUNSHINE BISCUITS COMPANY LIMITED
- [Directorship, outgoing] judicial representative of Ikelmalti Ltd
- [Directorship, outgoing] legal representative of GOLDEN HARVEST MANUFACTURING COMPANY LIMITED
- [Directorship, outgoing] director of Ikelmalti Ltd
- [Directorship, outgoing] director of G.H. COMPANY LIMITED
- [Directorship, outgoing] judicial representative of MARSA FLOUR MILLS LTD.
- [Ownership, outgoing] shareholder of TRINACRIA FOODS LIMITED
- [Directorship, outgoing] secretary of G.H. COMPANY LIMITED
- [Directorship, outgoing] judicial representative of G. H. INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of SUNSHINE BISCUITS COMPANY LIMITED
- [Directorship, outgoing] legal representative of Ikelmalti Ltd