Entity:
GOLDEN 7 LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BREADCO LTD | Shareholder | - | - | Paradise Papers |
| BATOUL YASSINE | Director | - | - | Paradise Papers |
| G.H. COMPANY LIMITED | Shareholder | - | - | Paradise Papers |
| IBRAHIM YASSINE | Director | - | - | Paradise Papers |
| IBRAHIM YASSINE | Legal representative | - | - | Paradise Papers |
| IBRAHIM YASSINE | Judicial representative | - | - | Paradise Papers |
| VICTOR AQUILINA | Director | - | - | Paradise Papers |
| NICHOLETTE AQUILINA | Secretary | - | - | Paradise Papers |
| ALEXANDER AGIUS | Auditor | - | - | Paradise Papers |
| MARK AQUILINA | Legal representative | - | - | Paradise Papers |
| MARK AQUILINA | Judicial representative | - | - | Paradise Papers |
| MARK AQUILINA | Director | - | - | Paradise Papers |
Address (1)
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.