Entity:
ASI (MALTA) LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NEIL RAYMOND MILLS | Director | - | - | Paradise Papers |
| CHRIS WALKLETT | Director | - | - | Paradise Papers |
| MARK BUGEJA | Judicial representative | - | - | Paradise Papers |
| MARK BUGEJA | Director | - | - | Paradise Papers |
| MARK BUGEJA | Legal representative | - | - | Paradise Papers |
| AUSTIN R DEMAJO | Judicial representative | - | - | Paradise Papers |
| AUSTIN R DEMAJO | Legal representative | - | - | Paradise Papers |
| AUSTIN R DEMAJO | Director | - | - | Paradise Papers |
| DIANE VELLA BIANCO | Legal representative | - | - | Paradise Papers |
| DIANE VELLA BIANCO | Judicial representative | - | - | Paradise Papers |
| DIANE VELLA BIANCO | Secretary | - | - | Paradise Papers |
| DIANE VELLA BIANCO | 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.