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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

ASFS PROPERTY HOLDINGS LIMITED

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

Connections:

Officer (5)

Role From To Data From
CAJECRO PROPERTY HOLDING LIMITED Shareholder - - Paradise Papers
JOHN NOLAN Shareholder - - Paradise Papers
JOHN NOLAN Judicial representative - - Paradise Papers
JOHN NOLAN Director - - Paradise Papers
JOHN NOLAN Legal representative - - Paradise Papers
MICHAEL THOMAS TODD Shareholder - - Paradise Papers
MICHAEL THOMAS TODD Director - - Paradise Papers
MICHAEL THOMAS TODD Judicial representative - - Paradise Papers
MICHAEL THOMAS TODD Legal representative - - Paradise Papers
BILLY HARKIN Shareholder - - Paradise Papers
BILLY HARKIN Director - - Paradise Papers
BILLY HARKIN Legal representative - - Paradise Papers
BILLY HARKIN Judicial representative - - Paradise Papers
COLIN ANTHONY JONES Director - - Paradise Papers
COLIN ANTHONY JONES Legal representative - - Paradise Papers
COLIN ANTHONY JONES Secretary - - Paradise Papers
COLIN ANTHONY JONES Judicial representative - - Paradise Papers

Address (1)

Data From
VALLEY TOWERS SUITE 5, VALLEY ROAD, BIRKIRKARABKR 9022, 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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