JOSEPH 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/56066094
Relationships
- [Directorship, outgoing] legal representative of G.H. COMPANY LIMITED
- [Directorship, outgoing] judicial representative of RADIANT PROPERTIES CO. LTD
- [Directorship, outgoing] director of DEGAU GH LTD
- [Directorship, outgoing] secretary of DEGAU LIMITED
- [Directorship, outgoing] director of G.H. COMPANY LIMITED
- [Directorship, outgoing] judicial representative of GOLDEN HARVEST MANUFACTURING COMPANY LIMITED
- [Directorship, outgoing] director of DEMIPOR LIMITED
- [Ownership, outgoing] shareholder of GOLDEN HARVEST MANUFACTURING COMPANY LIMITED
- [Ownership, outgoing] shareholder of GOLDVEST COMPANY LIMITED
- [Ownership, outgoing] shareholder of DEGAU GH LTD
- [Ownership, outgoing] shareholder of AQUILINA INVESTMENTS LIMITED
- [Ownership, outgoing] shareholder of RADIANT PROPERTIES CO. LTD
- [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] judicial representative of DEGAU GH LTD
- [Directorship, outgoing] judicial representative of G. H. INVESTMENTS LIMITED
- [Directorship, outgoing] director of GOLDEN HARVEST MANUFACTURING COMPANY LIMITED
- [Directorship, outgoing] director of G. H. INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of SUNSHINE BISCUITS COMPANY LIMITED
- [Directorship, outgoing] legal representative of DEGAU GH LTD
- [Directorship, outgoing] judicial representative of G.H. COMPANY LIMITED
- [Directorship, outgoing] legal representative of G. H. INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of DEGAU GH LTD
- [Directorship, outgoing] judicial representative of DEMIPOR LIMITED
- [Directorship, outgoing] judicial representative of DEGAU LIMITED
- [Directorship, outgoing] legal representative of GOLDEN HARVEST MANUFACTURING COMPANY LIMITED
- [Directorship, outgoing] director of GOLDEN BUN MANUFACTURING COMPANY LIMITED
- [Directorship, outgoing] director of DEGAU LIMITED
- [Directorship, outgoing] director of AQUILINA INVESTMENTS LIMITED
- [Directorship, outgoing] director of SUNSHINE BISCUITS COMPANY LIMITED
- [Directorship, outgoing] legal representative of GOLDEN BUN MANUFACTURING COMPANY LIMITED
- [Directorship, outgoing] director of RADIANT PROPERTIES CO. LTD
- [Directorship, outgoing] legal representative of DEMIPOR LIMITED