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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

SUNSHINE BISCUITS COMPANY LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    19-JAN-1996

Connections:

Officer (6)

Role From To Data From
GOLDEN HARVEST MANUFACTURING COMPANY LIMITED Shareholder - - Paradise Papers
NICHOLETTE AQUILINA Director - - Paradise Papers
NICHOLETTE AQUILINA Legal representative - - Paradise Papers
NICHOLETTE AQUILINA Secretary - - Paradise Papers
NICHOLETTE AQUILINA Judicial representative - - Paradise Papers
JOHN AQUILINA Legal representative - - Paradise Papers
JOHN AQUILINA Judicial representative - - Paradise Papers
JOHN AQUILINA Director - - Paradise Papers
JOSEPH AQUILINA Director - - Paradise Papers
JOSEPH AQUILINA Judicial representative - - Paradise Papers
JOSEPH AQUILINA Legal representative - - Paradise Papers
MARK AQUILINA Shareholder - - Paradise Papers
MARK AQUILINA Judicial representative - - Paradise Papers
MARK AQUILINA Legal representative - - Paradise Papers
MARK AQUILINA Director - - Paradise Papers
KPMG Auditor - - Paradise Papers

Address (1)

Data From
UB21, INDUSTRIAL ESTATE, SAN GWANN, 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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