ROBERT 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/56041589

Relationships

[Directorship, outgoing] director of MULTILINE SERVICES LIMITED
[Directorship, outgoing] director of ARGESTES (HOLDINGS) LIMITED
[Directorship, outgoing] secretary of ERSLI CONSULTANTS LIMITED
[Directorship, outgoing] secretary of TAG DEVELOPMENTS LIMITED
[Directorship, outgoing] secretary of XANGO MALTA LIMITED
[Directorship, outgoing] secretary of RADO LIMITED
[Directorship, outgoing] secretary of P. V. MARKETING & TRADE LTD
[Directorship, outgoing] legal representative of RUSSELL SQUARE PUBLISHING LIMITED
[Directorship, outgoing] judicial representative of FETAL MEDICINE CONSULTANCY SERVICES LIMITED
[Directorship, outgoing] secretary of J. & M. ENTERPRISES LIMITED
[Directorship, outgoing] secretary of A.G. VENTURES LIMITED
[Directorship, outgoing] judicial representative of MULTILINE SERVICES LIMITED
[Directorship, outgoing] secretary of POPCORN MEDIA LIMITED
[Directorship, outgoing] secretary of EUROGRAIN LIMITED
[Directorship, outgoing] director of MEDITERRANEAN GRAIN TRADING LTD
[Directorship, outgoing] secretary of ICT NETWORKS MALTA LTD
[Directorship, outgoing] director of NADOR INVESTMENT HOLDINGS LIMITED
[Directorship, outgoing] secretary of NADOR INVESTMENT HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of NADOR INVESTMENT COMPANY LIMITED
[Directorship, outgoing] secretary of MF INTERNATIONAL LIMITED
[Directorship, outgoing] secretary of BOLD CONSULTANCY LIMITED
[Directorship, outgoing] secretary of DENI & MEI LIMITED
[Directorship, outgoing] legal representative of ARGESTES (HOLDINGS) LIMITED
[Directorship, outgoing] legal representative of MEDITERRANEAN GRAIN TRADING LTD
[Directorship, outgoing] legal representative of ANGEL DATA CLUB LTD
[Directorship, outgoing] secretary of BUSINESS DATA LIMITED
[Directorship, outgoing] director of AQ ADVISORY LIMITED
[Directorship, outgoing] secretary of SANITERM LIMITED
[Directorship, outgoing] secretary of SEMFA MEDITERRANEAN LIMITED
[Directorship, outgoing] secretary of ENERGY SMART POWER LIMITED
[Directorship, outgoing] secretary of RUSSELL SQUARE PUBLISHING LIMITED
[Directorship, outgoing] secretary of FETAL MEDICINE CONSULTANCY SERVICES LIMITED
[Directorship, outgoing] secretary of ARGESTES (HOLDINGS) LIMITED
[Directorship, outgoing] secretary of DRIVETEC (MALTA) LIMITED
[Directorship, outgoing] secretary of Lifestyle Concept Limited
[Directorship, outgoing] secretary of KOTBA-ARGO LIMITED
[Directorship, outgoing] secretary of AGV NON FERROUS MALTA LIMITED
[Directorship, outgoing] judicial representative of NADOR INVESTMENT HOLDINGS LIMITED
[Directorship, outgoing] legal representative of NADOR INVESTMENT COMPANY LIMITED
[Directorship, outgoing] secretary of AQ ADVISORY LIMITED
[Directorship, outgoing] secretary of EMU GROUP LIMITED
[Directorship, outgoing] judicial representative of ARGESTES (HOLDINGS) LIMITED
[Directorship, outgoing] secretary of SWEEPSTAKE LIMITED
[Directorship, outgoing] secretary of CRO-SER LIMITED
[Directorship, outgoing] secretary of PROJECT DESIGN AND MANAGEMENT ASSOCIATES LIMITED
[Directorship, outgoing] director of KOTBA-ARGO LIMITED
[Directorship, outgoing] secretary of RCW INTERNATIONAL LTD
[Directorship, outgoing] secretary of MEDITERRANEAN GRAIN TRADING LTD
[Directorship, outgoing] judicial representative of ANGEL DATA CLUB LTD
[Directorship, outgoing] legal representative of AQ ADVISORY LIMITED
[Directorship, outgoing] secretary of CARVEL MALTA LIMITED
[Directorship, outgoing] director of FETAL MEDICINE CONSULTANCY SERVICES LIMITED
[Directorship, outgoing] legal representative of MULTILINE SERVICES LIMITED
[Directorship, outgoing] secretary of MULTILINE SERVICES LIMITED
[Directorship, outgoing] judicial representative of EUROGRAIN LIMITED
[Directorship, outgoing] secretary of MID MALTA INVEST & DEVELOPMENT LIMITED
[Directorship, outgoing] secretary of GENAUDIO LIMITED
[Ownership, outgoing] shareholder of FETAL MEDICINE CONSULTANCY SERVICES LIMITED
[Directorship, outgoing] secretary of MEDIA FILM MALTA LTD
[Directorship, outgoing] secretary of MARNAV (MALTA) LTD.
[Directorship, outgoing] legal representative of NADOR INVESTMENT HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of AQ ADVISORY LIMITED
[Directorship, outgoing] secretary of TECHNOLOGY EURAS MALTA LTD
[Directorship, outgoing] director of RUSSELL SQUARE PUBLISHING LIMITED
[Directorship, outgoing] secretary of Rock Interactive Ltd
[Directorship, outgoing] secretary of DENIA-ALTER DEVELOPMENT LIMITED
[Ownership, outgoing] shareholder of CRO-SER LIMITED
[Ownership, outgoing] shareholder of MEDITERRANEAN GRAIN TRADING LTD
[Ownership, outgoing] shareholder of GENAUDIO LIMITED
[Ownership, outgoing] shareholder of AQ ADVISORY LIMITED
[Ownership, outgoing] shareholder of KOTBA-ARGO LIMITED
[Ownership, outgoing] shareholder of EMU GROUP LIMITED
[Ownership, outgoing] shareholder of EUROGRAIN LIMITED
[Directorship, outgoing] director of TAG DEVELOPMENTS LIMITED
[Directorship, outgoing] legal representative of EUROGRAIN LIMITED
[Directorship, outgoing] judicial representative of MEDITERRANEAN GRAIN TRADING LTD
[Directorship, outgoing] secretary of SOCCERLINK LIMITED
[Directorship, outgoing] director of NADOR INVESTMENT COMPANY LIMITED
[Directorship, outgoing] legal representative of FETAL MEDICINE CONSULTANCY SERVICES LIMITED
[Directorship, outgoing] director of EUROGRAIN LIMITED
[Directorship, outgoing] director of ANGEL DATA CLUB LTD
[Directorship, outgoing] secretary of ALTURI LTD.
[Directorship, outgoing] secretary of NADOR INVESTMENT COMPANY LIMITED
[Directorship, outgoing] secretary of CREATIVE TALENT SOLUTIONS LIMITED
[Directorship, outgoing] secretary of ABDO INTERNATIONAL HOLDING LIMITED
[Directorship, outgoing] secretary of ABDO MALTA INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of RUSSELL SQUARE PUBLISHING LIMITED
[Ownership, outgoing] shareholder of MEDIA FILM MALTA LTD