Officer:
ROBERT AQUILINA
Connections:
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Entity (48)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ENERGY SMART POWER LIMITED | Secretary | - | - | 31-AUG-2015 | Malta | - | Paradise Papers |
| Rock Interactive Ltd | Secretary | - | - | 06-SEP-2016 | Malta | - | Paradise Papers |
| A.G. VENTURES LIMITED | Secretary | - | - | 10-JAN-1995 | Malta | - | Paradise Papers |
| DENI & MEI LIMITED | Secretary | - | - | 18-SEP-2015 | Malta | - | Paradise Papers |
| Lifestyle Concept Limited | Secretary | - | - | 22-FEB-2006 | Malta | - | Paradise Papers |
| TECHNOLOGY EURAS MALTA LTD | Secretary | - | - | 14-DEC-2012 | Malta | - | Paradise Papers |
| AGV NON FERROUS MALTA LIMITED | Secretary | - | - | 29-MAR-2010 | Malta | - | Paradise Papers |
| ALTURI LTD. | Secretary | - | - | 02-MAY-2012 | Malta | - | Paradise Papers |
| ICT NETWORKS MALTA LTD | Secretary | - | - | 15-NOV-2010 | Malta | - | Paradise Papers |
| BUSINESS DATA LIMITED | Secretary | - | - | 02-DEC-2011 | Malta | - | Paradise Papers |
| J. & M. ENTERPRISES LIMITED | Secretary | - | - | 19-MAY-1987 | Malta | In Dissolution | Paradise Papers |
| ERSLI CONSULTANTS LIMITED | Secretary | - | - | 25-JAN-2006 | Malta | - | Paradise Papers |
| RADO LIMITED | Secretary | - | - | 30-DEC-2010 | Malta | - | Paradise Papers |
| P. V. MARKETING & TRADE LTD | Secretary | - | - | 02-OCT-2012 | Malta | - | Paradise Papers |
Address (6)
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.