JOHN AQUILINA
LegalEntity · officer
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
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/56059173
Relationships
- [Directorship, outgoing] director of MANOR INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of AQUISONS YACHTING LIMITED
- [Directorship, outgoing] judicial representative of T & B PROPERTIES LIMITED
- [Directorship, outgoing] secretary of T & B PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of AQUISONS COMPANY LIMITED
- [Directorship, outgoing] legal representative of CAPRICORN PROPERTIES LIMITED
- [Directorship, outgoing] director of JND PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of AQUILINA PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of JOSIES BATHROOM CENTRE LIMITED
- [Ownership, outgoing] shareholder of AQUISONS YACHTING LIMITED
- [Ownership, outgoing] shareholder of JND PROPERTIES LIMITED
- [Directorship, outgoing] director of T & B PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of MANOR HOLDINGS LIMITED
- [Directorship, outgoing] director of AQUILINA PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of JOSIES BATHROOM CENTRE LIMITED
- [Directorship, outgoing] judicial representative of MANOR INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of T & B PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of AQUISONS COMPANY LIMITED
- [Directorship, outgoing] director of MANOR HOLDINGS LIMITED
- [Directorship, outgoing] director of AQUISONS YACHTING LIMITED
- [Directorship, outgoing] legal representative of AQUILINA PROPERTIES LIMITED
- [Directorship, outgoing] secretary of JOSIES BATHROOM CENTRE LIMITED
- [Directorship, outgoing] judicial representative of MANOR HOLDINGS LIMITED
- [Directorship, outgoing] director of JOSIES BATHROOM CENTRE LIMITED
- [Directorship, outgoing] judicial representative of CAPRICORN PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of T & B PROPERTIES LIMITED
- [Directorship, outgoing] director of AQUISONS COMPANY LIMITED
- [Directorship, outgoing] legal representative of AQUISONS YACHTING LIMITED
- [Directorship, outgoing] legal representative of JND PROPERTIES LIMITED
- [Directorship, outgoing] director of BBR CONSTRUCTION LIMITED
- [Directorship, outgoing] director of CAPRICORN PROPERTIES LIMITED
- [Directorship, outgoing] judicial representative of JND PROPERTIES LIMITED
- [Directorship, outgoing] secretary of AQUISON HOLDINGS LIMITED