- Sources fused
- 1
- Resolved records
- 16
An absent edge means not yet observed — never does not exist.
JOSEPH AQUILINA
JOSEPH AQUILINA — Maltese company (icij:icijol-56032333). 19 holdings. Cited to 1 registry.
Named in 15 ICIJ Offshore Leaks records — the Panama, Paradise & Pandora Papers.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 15 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
- JOSEPH AQUILINAicij:icijol-56055459
- JOSEPH AQUILINAicij:icijol-56054615
- JOSEPH AQUILINAicij:icijol-56025122
- JOSEPH AQUILINAicij:icijol-56028037
- JOSEPH AQUILINAicij:icijol-56026842
- JOSEPH AQUILINAicij:icijol-56049973
- JOSEPH AQUILINAicij:icijol-56028889
- JOSEPH AQUILINAicij:icijol-56030874
- JOSEPH AQUILINAicij:icijol-56036526
- JOSEPH AQUILINAicij:icijol-56066094
- JOSEPH AQUILINAicij:icijol-56038182
- JOSEPH AQUILINAicij:icijol-56023516
- JOSEPH AQUILINAicij:icijol-56028286
- JOSEPH AQUILINAicij:icijol-56024402
- JOSEPH AQUILINAicij:icijol-56033129
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
OpenOwnershipThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- JOSEPH AQUILINA
- JORAM COMPANY LIMITED· director of
- CLUB CLASS LIMITED· director of
- ST. ANDREWS FARM AND BUILDING COMPANY LIMITED· director of
- IT-WORKS LIMITED· director of
- SAFCO HOLDINGS LIMITED· director of
- SAFCO RESOURCES LIMITED· director of
- CLUBCLASS MALTA LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOSEPH AQUILINA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of JOSEPH AQUILINA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on JOSEPH AQUILINA is behind a paywall — everything we hold on this subject is already on this page.
People & control
7 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CLUB CLASS LIMITEDAlso holds roles at 4 other companies
- DAVINIA CUTAJARsecretary of
- JULIAN AQUILINAdirector of
- JULIAN AQUILINAlegal representative of
- CLUBCLASS MALTA LIMITEDAlso holds roles at 2 other companies
- DAVINIA CUTAJARsecretary of
- SAFCO HOLDINGS LIMITEDshareholder of
- IT-WORKS LIMITEDAlso holds roles at 10 other companies
- ROBERT JOHN MUSCATdirector of
- ROBERT JOHN MUSCATlegal representative of
- ROBERT JOHN MUSCATshareholder of
- JORAM COMPANY LIMITEDAlso holds roles at 4 other companies
- ANDREW CHETCUTI GANADOliquidator of
- RAMAN L YUdirector of
- JULIAN AQUILINAdirector of
- SAFCO HOLDINGS LIMITEDAlso holds roles at 4 other companies
- DAVINIA CUTAJARsecretary of
- JULIAN AQUILINAdirector of
- JULIAN AQUILINAlegal representative of
- SAFCO RESOURCES LIMITEDAlso holds roles at 2 other companies
- DAVINIA CUTAJARsecretary of
- SAFCO HOLDINGS LIMITEDshareholder of
- ST. ANDREWS FARM AND BUILDING COMPANY LIMITEDAlso holds roles at 8 other companies
- CARMELO AQUILINAdirector of
- CARMELO AQUILINAlegal representative of
- CARMELO AQUILINAshareholder of
7 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JOSEPH AQUILINA?
- What is JOSEPH AQUILINA's risk level?
- Where does JOSEPH AQUILINA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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