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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (8)

Role From To Data From
AQUILINA GROUP LIMITED Shareholder - - Paradise Papers
CARMELO SIVE CHARLES AQUILINA Director - - Paradise Papers
CHARLES AQUILINA Shareholder - - Paradise Papers
MATTHEW BRINCAT Secretary - - Paradise Papers
ALFRED AQUILINA Shareholder - - Paradise Papers
ALFRED AQUILINA Director - - Paradise Papers
ANDREA AQUILINA Judicial representative - - Paradise Papers
ANDREA AQUILINA Director - - Paradise Papers
ANDREA AQUILINA Legal representative - - Paradise Papers
JASON AQUILINA Director - - Paradise Papers
JASON AQUILINA Legal representative - - Paradise Papers
JASON AQUILINA Judicial representative - - Paradise Papers
RSM MALTA Auditor - - 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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