Officer:
RAPHAEL ASCIAK
Connections:
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Entity (88)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RAZNOIMPORT (UK) LIMITED | Judicial representative | - | - | 29-OCT-1999 | Malta | - | Paradise Papers |
| V & C SCIBERRAS & SONS LTD | Liquidator | - | - | 11-SEP-1990 | Malta | Struck Off | Paradise Papers |
| MOBILIA DI LEGNO LIMITED | Secretary | - | - | 29-OCT-1997 | Malta | Struck Off | Paradise Papers |
| OPAL CO LTD | Director | - | - | 07-SEP-1994 | Malta | Struck Off as Defunct | Paradise Papers |
| CORVIN TRADING LIMITED | Liquidator | - | - | 21-AUG-1995 | Malta | In Dissolution | Paradise Papers |
| JEAN BOSSE LIMITED | Secretary | - | - | 29-NOV-2001 | Malta | Struck Off | Paradise Papers |
| SUPER TRAVEL SERVICES LIMITED | Secretary | - | - | 12-FEB-1996 | Malta | Struck Off as Defunct | Paradise Papers |
| BMF COMPANY LIMITED | Secretary | - | - | 18-JUL-1997 | Malta | - | Paradise Papers |
| STARGATE COMPANY LIMITED | Secretary | - | - | 10-SEP-1996 | Malta | - | Paradise Papers |
| LIKA TRADING COMPANY LIMITED | Secretary | - | - | 30-JUN-1997 | Malta | Struck Off | Paradise Papers |
| OMNIA QUALITY HOLDING LIMITED | Secretary | - | - | 07-DEC-2012 | Malta | - | Paradise Papers |
| VIRIDIAN LIMITED | Secretary | - | - | 26-JUN-2007 | Malta | - | Paradise Papers |
| ET CETERA LIMITED | Secretary | - | - | 18-OCT-2007 | Malta | - | Paradise Papers |
| SARDUNO LIMITED | Secretary | - | - | 19-JUL-2001 | Malta | - | Paradise Papers |
Address (6)
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