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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

ASKK TRADING LTD

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    04-SEP-2015

Connections:

Officer (4)

Role From To Data From
KERSTEN JAMES CHIRCOP Shareholder - - Paradise Papers
KERSTEN JAMES CHIRCOP Legal representative - - Paradise Papers
KERSTEN JAMES CHIRCOP Judicial representative - - Paradise Papers
KERSTEN JAMES CHIRCOP Director - - Paradise Papers
STEFAN FRANCIS GRECH Shareholder - - Paradise Papers
STEFAN FRANCIS GRECH Secretary - - Paradise Papers
STEFAN FRANCIS GRECH Director - - Paradise Papers
STEFAN FRANCIS GRECH Legal representative - - Paradise Papers
STEFAN FRANCIS GRECH Judicial representative - - Paradise Papers
KURT AQUILINA Shareholder - - Paradise Papers
KURT AQUILINA Director - - Paradise Papers
KURT AQUILINA Legal representative - - Paradise Papers
KURT AQUILINA Judicial representative - - Paradise Papers
ANDRE MIZZI Shareholder - - Paradise Papers
ANDRE MIZZI Judicial representative - - Paradise Papers
ANDRE MIZZI Director - - Paradise Papers
ANDRE MIZZI Legal representative - - Paradise Papers

Address (1)

Data From
31, John Borg Street, MSIDAMSD 1201, MALTA Paradise Papers

Explore more from

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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