Officer:
NICHOLETTE AQUILINA DI NOTO
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TRINACRIA (1997) LIMITED | Director | - | - | 01-DEC-1997 | Malta | Struck Off | Paradise Papers |
| TRINACRIA (1997) LIMITED | Judicial representative | - | - | 01-DEC-1997 | Malta | Struck Off | Paradise Papers |
| N HOLDINGS LIMITED | Secretary | - | - | 01-DEC-2000 | Malta | - | Paradise Papers |
| N HOLDINGS LIMITED | Judicial representative | - | - | 01-DEC-2000 | Malta | - | Paradise Papers |
| N HOLDINGS LIMITED | Director | - | - | 01-DEC-2000 | Malta | - | Paradise Papers |
| RADIANT PROPERTIES CO. LTD | Shareholder | - | - | 28-APR-1999 | Malta | Struck Off | Paradise Papers |
| ARGUS INSURANCE AGENCIES LIMITED | Judicial representative | - | - | 09-JUL-1966 | Malta | - | Paradise Papers |
| TRINACRIA FOODS LIMITED | Legal representative | - | - | 28-JUN-1994 | Malta | - | Paradise Papers |
| TRINACRIA FOODS LIMITED | Judicial representative | - | - | 28-JUN-1994 | Malta | - | Paradise Papers |
| TRINACRIA FOODS LIMITED | Secretary | - | - | 28-JUN-1994 | Malta | - | Paradise Papers |
| TRINACRIA FOODS LIMITED | Director | - | - | 28-JUN-1994 | Malta | - | Paradise Papers |
| GOLDEN BUN MANUFACTURING COMPANY LIMITED | Judicial representative | - | - | 30-APR-1970 | Malta | - | Paradise Papers |
| GOLDEN BUN MANUFACTURING COMPANY LIMITED | Secretary | - | - | 30-APR-1970 | Malta | - | Paradise Papers |
| GOLDEN BUN MANUFACTURING COMPANY LIMITED | Director | - | - | 30-APR-1970 | Malta | - | Paradise Papers |
| GOLDEN BUN MANUFACTURING COMPANY LIMITED | Legal representative | - | - | 30-APR-1970 | Malta | - | Paradise Papers |
| MONITOR ENTERPRISES LIMITED | Shareholder | - | - | 16-MAY-1990 | Malta | - | Paradise Papers |
| MONITOR ENTERPRISES LIMITED | Legal representative | - | - | 16-MAY-1990 | Malta | - | Paradise Papers |
| MONITOR ENTERPRISES LIMITED | Judicial representative | - | - | 16-MAY-1990 | Malta | - | Paradise Papers |
| MONITOR ENTERPRISES LIMITED | Secretary | - | - | 16-MAY-1990 | Malta | - | Paradise Papers |
| MONITOR ENTERPRISES LIMITED | Director | - | - | 16-MAY-1990 | Malta | - | Paradise Papers |
| MONITOR II LIMITED | Shareholder | - | - | 21-DEC-2000 | Malta | - | Paradise Papers |
| MONITOR II LIMITED | Secretary | - | - | 21-DEC-2000 | Malta | - | Paradise Papers |
| MONITOR II LIMITED | Director | - | - | 21-DEC-2000 | Malta | - | Paradise Papers |
| MONITOR II LIMITED | Judicial representative | - | - | 21-DEC-2000 | Malta | - | Paradise Papers |
| MONITOR II LIMITED | Legal representative | - | - | 21-DEC-2000 | Malta | - | Paradise Papers |
| GOLDVEST COMPANY LIMITED | Shareholder | - | - | 12-APR-1995 | Malta | - | Paradise Papers |
| GOLDVEST COMPANY LIMITED | Judicial representative | - | - | 12-APR-1995 | Malta | - | Paradise Papers |
| GOLDVEST COMPANY LIMITED | Director | - | - | 12-APR-1995 | Malta | - | Paradise Papers |
| GOLDVEST COMPANY LIMITED | Legal representative | - | - | 12-APR-1995 | Malta | - | Paradise Papers |
| GOLDVEST COMPANY LIMITED | Secretary | - | - | 12-APR-1995 | Malta | - | Paradise Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NICOLETTE AQUILINA DI NOTO | Same id as | - | - | Paradise Papers |
| NICOLETTE AQUILINA | Same id as | - | - | Paradise Papers |
| NICHOLETTE AQUILINA | Same id as | - | - | 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.