Entity:
CLASSIC NOMINEE SERVICES LIMITED
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)
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.