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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

TONY AQUILINA LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    11-FEB-1991

Connections:

Officer (4)

Role From To Data From
CARMELO AQUILINA Shareholder - - Paradise Papers
CARMELO AQUILINA Judicial representative - - Paradise Papers
CARMELO AQUILINA Legal representative - - Paradise Papers
CARMELO AQUILINA Director - - Paradise Papers
TONY AQUILINA Shareholder - - Paradise Papers
TONY AQUILINA Director - - Paradise Papers
TONY AQUILINA Secretary - - Paradise Papers
TONY AQUILINA Judicial representative - - Paradise Papers
TONY AQUILINA Legal representative - - Paradise Papers
RAYMOND AQUILINA Shareholder - - Paradise Papers
RAYMOND AQUILINA Legal representative - - Paradise Papers
RAYMOND AQUILINA Director - - Paradise Papers
RAYMOND AQUILINA Judicial representative - - Paradise Papers
STEFAN BONELLO GHIO Auditor - - Paradise Papers

Address (1)

Data From
41A, MADLIENA ROAD, MADLIENA, SWIEQI, MALTA Paradise Papers

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Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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