DAVID 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/56046039

Relationships

[Directorship, outgoing] legal representative of BBR CONSTRUCTION LIMITED
[Directorship, outgoing] secretary of BBR CONSTRUCTION LIMITED
[Directorship, outgoing] director of CAPRICORN PROPERTIES LIMITED
[Directorship, outgoing] director of PROPERTY LEASING MANAGERS LIMITED
[Directorship, outgoing] director of AQUISON DEVELOPMENTS LTD
[Directorship, outgoing] legal representative of TRILOGY LIMITED
[Directorship, outgoing] legal representative of AQUISON HOLDINGS LIMITED
[Directorship, outgoing] director of BELAIR ST. JULIANS LIMITED
[Directorship, outgoing] legal representative of ALL IN PROPERTY LIMITED
[Directorship, outgoing] secretary of ALL IN PROPERTY LIMITED
[Directorship, outgoing] director of HILI PROPERTIES P.L.C.
[Directorship, outgoing] judicial representative of BELAIR OPERATIONS LIMITED
[Directorship, outgoing] legal representative of AQUILINA PROPERTIES LIMITED
[Ownership, outgoing] shareholder of PREMIER MANAGEMENT SOLUTIONS LIMITED
[Ownership, outgoing] shareholder of AQUISON HOLDINGS LIMITED
[Ownership, outgoing] shareholder of JND PROPERTIES LIMITED
[Ownership, outgoing] shareholder of AQUISONS COMPANY LIMITED
[Directorship, outgoing] director of GLOBE FINANCIAL STOCKBROKERS LIMITED
[Directorship, outgoing] secretary of MANOR INVESTMENTS LIMITED
[Directorship, outgoing] judicial representative of AQUISONS COMPANY LIMITED
[Directorship, outgoing] judicial representative of PROPERTY LEASING DEVELOPERS LIMITED
[Directorship, outgoing] legal representative of PREMIER MANAGEMENT SOLUTIONS LIMITED
[Directorship, outgoing] judicial representative of AQUISON DEVELOPMENTS LTD
[Directorship, outgoing] secretary of TRILOGY LIMITED
[Directorship, outgoing] legal representative of AQUISONS YACHTING LIMITED
[Directorship, outgoing] director of AQUISON HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of HILI PROPERTIES P.L.C.
[Directorship, outgoing] legal representative of BELAIR NAXXAR LIMITED
[Ownership, outgoing] shareholder of BBR CONSTRUCTION LIMITED
[Directorship, outgoing] judicial representative of BBR CONSTRUCTION LIMITED
[Directorship, outgoing] legal representative of CAPRICORN PROPERTIES LIMITED
[Directorship, outgoing] director of PREMIER MANAGEMENT SOLUTIONS LIMITED
[Directorship, outgoing] director of MAP DEVELOPMENTS LIMITED
[Directorship, outgoing] judicial representative of TRILOGY LIMITED
[Directorship, outgoing] director of AQUISONS YACHTING LIMITED
[Directorship, outgoing] legal representative of BELAIR ST. JULIANS LIMITED
[Directorship, outgoing] judicial representative of ALL IN PROPERTY LIMITED
[Directorship, outgoing] secretary of BELAIR OPERATIONS LIMITED
[Directorship, outgoing] director of BELAIR NAXXAR LIMITED
[Directorship, outgoing] secretary of M & N ENTERPRISES LTD.
[Directorship, outgoing] legal representative of AQUISON DEVELOPMENTS LTD
[Directorship, outgoing] secretary of AQUISON DEVELOPMENTS LTD
[Directorship, outgoing] director of ST. FRANCIS DEVELOPMENTS LIMITED
[Directorship, outgoing] secretary of BELAIR ST. JULIANS LIMITED
[Directorship, outgoing] legal representative of HILI PROPERTIES P.L.C.
[Directorship, outgoing] director of AQUILINA PROPERTIES LIMITED
[Directorship, outgoing] legal representative of AQUISONS COMPANY LIMITED
[Directorship, outgoing] secretary of CAPRICORN PROPERTIES LIMITED
[Directorship, outgoing] judicial representative of PREMIER MANAGEMENT SOLUTIONS LIMITED
[Directorship, outgoing] judicial representative of ST. FRANCIS DEVELOPMENTS LIMITED
[Directorship, outgoing] judicial representative of AQUISONS YACHTING LIMITED
[Directorship, outgoing] legal representative of JND PROPERTIES LIMITED
[Directorship, outgoing] secretary of JND PROPERTIES LIMITED
[Directorship, outgoing] secretary of AQUISONS COMPANY LIMITED
[Directorship, outgoing] judicial representative of CAPRICORN PROPERTIES LIMITED
[Directorship, outgoing] judicial representative of PROPERTY LEASING MANAGERS LIMITED
[Directorship, outgoing] secretary of PREMIER MANAGEMENT SOLUTIONS LIMITED
[Directorship, outgoing] director of TRILOGY LIMITED
[Directorship, outgoing] director of JND PROPERTIES LIMITED
[Directorship, outgoing] judicial representative of BELAIR ST. JULIANS LIMITED
[Directorship, outgoing] judicial representative of BELAIR NAXXAR LIMITED
[Directorship, outgoing] judicial representative of AQUILINA PROPERTIES LIMITED
[Directorship, outgoing] secretary of DAVINIA LEASING COMPANY LIMITED
[Directorship, outgoing] director of PROPERTY LEASING DEVELOPERS LIMITED
[Directorship, outgoing] judicial representative of AQUISON HOLDINGS LIMITED
[Directorship, outgoing] director of BELAIR OPERATIONS LIMITED
[Directorship, outgoing] secretary of AQUILINA PROPERTIES LIMITED
[Ownership, outgoing] shareholder of AQUISON DEVELOPMENTS LTD
[Ownership, outgoing] shareholder of AQUISONS YACHTING LIMITED
[Directorship, outgoing] director of BBR CONSTRUCTION LIMITED
[Directorship, outgoing] director of AQUISONS COMPANY LIMITED
[Directorship, outgoing] secretary of MANOR HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of MAP DEVELOPMENTS LIMITED
[Directorship, outgoing] legal representative of ST. FRANCIS DEVELOPMENTS LIMITED
[Directorship, outgoing] judicial representative of JND PROPERTIES LIMITED
[Directorship, outgoing] director of ALL IN PROPERTY LIMITED
[Directorship, outgoing] legal representative of BELAIR OPERATIONS LIMITED
[Directorship, outgoing] secretary of GLOBE FINANCIAL INVESTMENTS LIMITED