ROBERT C 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/56066315
Relationships
- [Directorship, outgoing] director of LEADERS LTD.
- [Directorship, outgoing] director of SALVO GRIMA DUTY-FREE SERVICES LIMITED
- [Directorship, outgoing] director of MIJOR CO. LIMITED
- [Directorship, outgoing] judicial representative of FSG COMPANY LIMITED
- [Directorship, outgoing] director of TOP 3 INTERNATIONAL LIMITED
- [Directorship, outgoing] judicial representative of T.S.I. LIMITED
- [Directorship, outgoing] judicial representative of TWOFOLD LIMITED
- [Directorship, outgoing] director of SABRATHA DUTY FREE CO. LTD
- [Directorship, outgoing] legal representative of FSG COMPANY LIMITED
- [Directorship, outgoing] judicial representative of TRAVEL SHOPPING LIMITED
- [Directorship, outgoing] director of AL WAHA SHIPPING COMPANY LIMITED
- [Directorship, outgoing] director of TOP 3 OVERSEAS LIMITED
- [Directorship, outgoing] director of TRAVEL STORES COMPANY LIMITED
- [Ownership, outgoing] shareholder of RCA LIMITED
- [Ownership, outgoing] shareholder of T.S.I. LIMITED
- [Ownership, outgoing] shareholder of TWOFOLD LIMITED
- [Directorship, outgoing] legal representative of OFFICE SYSTEMS LIMITED
- [Directorship, outgoing] judicial representative of LEADERS LTD.
- [Directorship, outgoing] legal representative of SG INTERNATIONAL LIMITED
- [Directorship, outgoing] judicial representative of PRINTJOB LTD
- [Directorship, outgoing] director of TWOFOLD LIMITED
- [Directorship, outgoing] judicial representative of MelitaUnipol Insurance Brokers Limited
- [Directorship, outgoing] judicial representative of SABRATHA DUTY FREE CO. LTD
- [Directorship, outgoing] legal representative of ALPHA VENTURES LIMITED
- [Directorship, outgoing] secretary of AL WAHA SHIPPING COMPANY LIMITED
- [Directorship, outgoing] judicial representative of TOP 3 INTERNATIONAL LIMITED
- [Directorship, outgoing] judicial representative of TOP 3 OVERSEAS LIMITED
- [Directorship, outgoing] legal representative of T.S.I. LIMITED
- [Directorship, outgoing] judicial representative of MEDINA OFFSHORE SERVICES LIMITED
- [Directorship, outgoing] judicial representative of RCA LIMITED
- [Directorship, outgoing] director of SALVO GRIMA (FREEPORT OPERATIONS) LIMITED
- [Directorship, outgoing] judicial representative of MEDINA OVERSEAS ENTERPRISES LTD
- [Directorship, outgoing] legal representative of TWOFOLD LIMITED
- [Directorship, outgoing] legal representative of SALVO GRIMA GROUP LIMITED
- [Directorship, outgoing] director of ALPHA VENTURES LIMITED
- [Directorship, outgoing] legal representative of TRAVEL SHOPPING LIMITED
- [Directorship, outgoing] director of MALTA SUPER YACHT SERVICES LIMITED
- [Directorship, outgoing] director of T.S.I. LIMITED
- [Directorship, outgoing] legal representative of LEADERS LTD.
- [Directorship, outgoing] director of PRINTJOB LTD
- [Directorship, outgoing] legal representative of SG MANAGEMENT SERVICES LIMITED
- [Directorship, outgoing] legal representative of MEDINA OVERSEAS ENTERPRISES LTD
- [Directorship, outgoing] director of MEDCON SHIPPING COMPANY LIMITED
- [Directorship, outgoing] judicial representative of MIJOR CO. LIMITED
- [Directorship, outgoing] legal representative of SG Retail Operations Limited
- [Directorship, outgoing] director of TRAVEL SHOPPING LIMITED
- [Directorship, outgoing] judicial representative of OFFICE SYSTEMS LIMITED
- [Directorship, outgoing] director of SG INTERNATIONAL LIMITED
- [Directorship, outgoing] director of SG MANAGEMENT SERVICES LIMITED
- [Directorship, outgoing] director of SG Retail Operations Limited
- [Directorship, outgoing] judicial representative of PRIMARY HEALTHCARE INTERNATIONAL LIMITED
- [Directorship, outgoing] judicial representative of SALVO GRIMA GROUP LIMITED
- [Directorship, outgoing] director of Unipol Holdings Limited
- [Directorship, outgoing] legal representative of TOP 3 INTERNATIONAL LIMITED
- [Directorship, outgoing] legal representative of MALTA SUPER YACHT SERVICES LIMITED
- [Directorship, outgoing] legal representative of MEDINA OFFSHORE SERVICES LIMITED
- [Directorship, outgoing] judicial representative of SG Distributors Limited
- [Directorship, outgoing] director of OFFICE SYSTEMS LIMITED
- [Directorship, outgoing] judicial representative of SG MANAGEMENT SERVICES LIMITED
- [Directorship, outgoing] legal representative of SALVO GRIMA DUTY-FREE SERVICES LIMITED
- [Directorship, outgoing] legal representative of MIJOR CO. LIMITED
- [Directorship, outgoing] director of MelitaUnipol Insurance Brokers Limited
- [Directorship, outgoing] judicial representative of SG Retail Operations Limited
- [Directorship, outgoing] director of SALVO GRIMA GROUP LIMITED
- [Directorship, outgoing] judicial representative of Unipol Holdings Limited
- [Directorship, outgoing] judicial representative of AL WAHA SHIPPING COMPANY LIMITED
- [Directorship, outgoing] judicial representative of TRAVEL STORES COMPANY LIMITED
- [Directorship, outgoing] director of MEDINA OFFSHORE SERVICES LIMITED
- [Directorship, outgoing] director of RCA LIMITED
- [Directorship, outgoing] director of SG Distributors Limited
- [Directorship, outgoing] judicial representative of SALVO GRIMA (FREEPORT OPERATIONS) LIMITED
- [Directorship, outgoing] judicial representative of SG INTERNATIONAL LIMITED
- [Directorship, outgoing] judicial representative of SALVO GRIMA DUTY-FREE SERVICES LIMITED
- [Directorship, outgoing] director of MEDINA OVERSEAS ENTERPRISES LTD
- [Directorship, outgoing] legal representative of MelitaUnipol Insurance Brokers Limited
- [Directorship, outgoing] director of PRIMARY HEALTHCARE INTERNATIONAL LIMITED
- [Directorship, outgoing] legal representative of SABRATHA DUTY FREE CO. LTD
- [Directorship, outgoing] director of FSG COMPANY LIMITED
- [Directorship, outgoing] judicial representative of ALPHA VENTURES LIMITED
- [Directorship, outgoing] legal representative of AL WAHA SHIPPING COMPANY LIMITED
- [Directorship, outgoing] legal representative of TOP 3 OVERSEAS LIMITED
- [Directorship, outgoing] legal representative of TRAVEL STORES COMPANY LIMITED
- [Directorship, outgoing] judicial representative of MALTA SUPER YACHT SERVICES LIMITED
- [Directorship, outgoing] legal representative of RCA LIMITED
- [Directorship, outgoing] secretary of RCA LIMITED