by The International Consortium of Investigative Journalists
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Officer

RAPHAEL ASCIAK

  • Connected to 6 addresses
  • Connected to 88 entities

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Connections

Entity

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

Data From
111/6, ST. LUCIA STREET VALLETTA Paradise Papers - Malta corporate registry
111/6, ST. LUCIA STREET, VALLETTA VLT 09 Paradise Papers - Malta corporate registry
111/6, ST. LUCIA STREET, VALLETTA VLT 1183 Paradise Papers - Malta corporate registry
31, OAKHILL APARTMENTS, MARQUIS SCICLUNA STREET, ST. JULIANS Paradise Papers - Malta corporate registry
31, OAKHILL APARTMENTS, MARQUIS SCICLUNA STREET, ST. JULIANS SLM 05 Paradise Papers - Malta corporate registry
5 BRUCE COURT MENSIJA STREET ST. JULIANS Paradise Papers - Malta corporate registry
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