ANDREA 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/56048553
Relationships
- [Directorship, outgoing] judicial representative of LONDON LEASING LIMITED
- [Directorship, outgoing] director of Aquin Corporate Services Limited
- [Ownership, outgoing] shareholder of KAR INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of KAR INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of LONDON LEASING LIMITED
- [Directorship, outgoing] director of LONDON SERVICES LIMITED
- [Directorship, outgoing] judicial representative of MEDAREA FOREX SERVICES LIMITED
- [Directorship, outgoing] judicial representative of F.A. LIMITED
- [Directorship, outgoing] legal representative of LONDON SERVICES LIMITED
- [Directorship, outgoing] legal representative of KAR INVESTMENTS LIMITED
- [Directorship, outgoing] director of MEDAREA FOREX SERVICES LIMITED
- [Directorship, outgoing] legal representative of F.A. LIMITED
- [Directorship, outgoing] director of KAR INVESTMENTS LIMITED
- [Directorship, outgoing] director of LONDON LEASING LIMITED
- [Directorship, outgoing] director of F.A. LIMITED
- [Directorship, outgoing] judicial representative of Aquin Corporate Services Limited
- [Directorship, outgoing] legal representative of MEDAREA FOREX SERVICES LIMITED
- [Directorship, outgoing] judicial representative of LONDON SERVICES LIMITED
- [Directorship, outgoing] legal representative of Aquin Corporate Services Limited