JOHN 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/56063058
Relationships
- [Directorship, outgoing] judicial representative of G. H. INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of SUNSHINE BISCUITS COMPANY LIMITED
- [Directorship, outgoing] judicial representative of GOLDEN BUN MANUFACTURING COMPANY LIMITED
- [Directorship, outgoing] legal representative of RADIANT PROPERTIES CO. LTD
- [Directorship, outgoing] legal representative of G.H. COMPANY LIMITED
- [Directorship, outgoing] legal representative of GOLDEN BUN MANUFACTURING COMPANY LIMITED
- [Directorship, outgoing] director of RADIANT PROPERTIES CO. LTD
- [Ownership, outgoing] shareholder of GOLDEN HARVEST MANUFACTURING COMPANY LIMITED
- [Ownership, outgoing] shareholder of GOLDVEST COMPANY LIMITED
- [Ownership, outgoing] shareholder of RADIANT PROPERTIES CO. LTD
- [Ownership, outgoing] shareholder of HARTY COMPANY LIMITED
- [Ownership, outgoing] shareholder of AQUILINA INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of HARTY COMPANY LIMITED
- [Directorship, outgoing] judicial representative of GOLDEN HARVEST MANUFACTURING COMPANY LIMITED
- [Directorship, outgoing] director of G. H. INVESTMENTS LIMITED
- [Directorship, outgoing] director of GOLAN HOLDINGS LIMITED
- [Directorship, outgoing] director of GOLDEN BUN MANUFACTURING COMPANY LIMITED
- [Directorship, outgoing] judicial representative of G.H. COMPANY LIMITED
- [Directorship, outgoing] legal representative of G. H. INVESTMENTS LIMITED
- [Directorship, outgoing] director of AQUILINA INVESTMENTS LIMITED
- [Directorship, outgoing] director of SUNSHINE BISCUITS COMPANY LIMITED
- [Directorship, outgoing] judicial representative of HARTY COMPANY LIMITED
- [Directorship, outgoing] legal representative of GOLDEN HARVEST MANUFACTURING COMPANY LIMITED
- [Directorship, outgoing] secretary of HARTY COMPANY LIMITED
- [Directorship, outgoing] judicial representative of TRITICUM COMPANY LIMITED
- [Directorship, outgoing] director of HARTY COMPANY LIMITED
- [Directorship, outgoing] director of G.H. COMPANY LIMITED
- [Directorship, outgoing] director of TRITICUM COMPANY LIMITED
- [Directorship, outgoing] director of GOLDEN HARVEST MANUFACTURING COMPANY LIMITED
- [Directorship, outgoing] judicial representative of SUNSHINE BISCUITS COMPANY LIMITED
- [Directorship, outgoing] judicial representative of RADIANT PROPERTIES CO. LTD