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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

CLASSIC NOMINEE SERVICES LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    09-JUN-1993

Connections:

Officer (4)

Role From To Data From
VANESSA ASCIAK Director - - Paradise Papers
MICHAEL SCIRIHA Shareholder - - Paradise Papers
ARON MIFSUD BONNICI Judicial representative - - Paradise Papers
ARON MIFSUD BONNICI Legal representative - - Paradise Papers
ARON MIFSUD BONNICI Director - - Paradise Papers
RAPHAEL ASCIAK Shareholder - - Paradise Papers
RAPHAEL ASCIAK Judicial representative - - Paradise Papers
RAPHAEL ASCIAK Secretary - - Paradise Papers
RAPHAEL ASCIAK Legal representative - - Paradise Papers
RAPHAEL ASCIAK Director - - Paradise Papers

Address (1)

Data From
111/6, ST LUCIA STREET, VALLETTA, MALTA Paradise Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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