Officer:
RONALD J ASCIAK
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| YACHT CHARTER 2000 LIMITED | Shareholder | - | - | 06-JUL-1999 | Malta | - | Paradise Papers |
| YACHT CHARTER 2000 LIMITED | Legal representative | - | - | 06-JUL-1999 | Malta | - | Paradise Papers |
| YACHT CHARTER 2000 LIMITED | Director | - | - | 06-JUL-1999 | Malta | - | Paradise Papers |
| YACHT CHARTER 2000 LIMITED | Judicial representative | - | - | 06-JUL-1999 | Malta | - | Paradise Papers |
| YACHT CHARTER 2000 LIMITED | Secretary | - | - | 06-JUL-1999 | Malta | - | Paradise Papers |
| BUILDING AND MANAGEMENT SERVICES LIMITED | Shareholder | - | - | 21-NOV-1983 | Malta | - | Paradise Papers |
| BUILDING AND MANAGEMENT SERVICES LIMITED | Director | - | - | 21-NOV-1983 | Malta | - | Paradise Papers |
| BUILDING AND MANAGEMENT SERVICES LIMITED | Legal representative | - | - | 21-NOV-1983 | Malta | - | Paradise Papers |
| BUILDING AND MANAGEMENT SERVICES LIMITED | Judicial representative | - | - | 21-NOV-1983 | Malta | - | Paradise Papers |
| BUILDING AND MANAGEMENT SERVICES LIMITED | Secretary | - | - | 21-NOV-1983 | Malta | - | 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.