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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

RAPHAEL ASCIAK

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (104)

Role From To Incorporation Jurisdiction Status Data From
Atlanta Ltd. Auditor - - 28-NOV-2007 Malta - Paradise Papers
PLATON INVESTMENTS LTD Auditor - - 04-NOV-2010 Malta - Paradise Papers
GenHealth LImited Auditor - - 17-SEP-2010 Malta - Paradise Papers
Mipperton Investments ltd Auditor - - 05-SEP-2013 Malta - Paradise Papers
Amberton Holdings Ltd Auditor - - 21-APR-2011 Malta - Paradise Papers
COMPONENTS TRADE LTD Auditor - - 25-MAR-2014 Malta - Paradise Papers
Sunny Home Trade Limited Auditor - - 06-SEP-2012 Malta - Paradise Papers
Osedori Trading Limited Auditor - - 08-NOV-2012 Malta - Paradise Papers
MAX-TRADE LTD Auditor - - 15-JUN-2010 Malta - Paradise Papers
StabilBay Limited Auditor - - 20-SEP-2010 Malta - Paradise Papers
EGAP Group Limited Auditor - - 21-JUL-2011 Malta - Paradise Papers
M.A.K. Chem Ltd Auditor - - 26-AUG-2010 Malta - Paradise Papers
CENTRAL EASTERN EUROPE CABLE & MEDIA GROUP LIMITED Auditor - - 21-NOV-2006 Malta - Paradise Papers
BAIE DE CANNES LTD Auditor - - 26-FEB-2014 Malta - Paradise Papers
AD HOC LIMITED Auditor - - 25-JUN-2010 Malta - Paradise Papers
PIKK LTD Auditor - - 13-SEP-2011 Malta - Paradise Papers
BALTAZAR HOLDINGS LIMITED Auditor - - 28-OCT-2003 Malta - Paradise Papers
IT Touch Ltd Auditor - - 20-JAN-2011 Malta - Paradise Papers
Umber Limited Auditor - - 08-FEB-2012 Malta - Paradise Papers
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Address (1)

Data From
31 OAKHILL APTS TRIQ SCICLUNA SLIEMA 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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more