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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ASTON CORPORATE MANAGEMENT (MALTA) LIMITED

  • 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 (199)

Role From To Incorporation Jurisdiction Status Data From
DAKERS HOLDINGS LIMITED Judicial representative - - 29-APR-2014 Malta - Paradise Papers
DAKERS HOLDINGS LIMITED Director - - 29-APR-2014 Malta - Paradise Papers
DAKERS HOLDINGS LIMITED Legal representative - - 29-APR-2014 Malta - Paradise Papers
TARO RIND HOLDINGS LIMITED Judicial representative - - 23-AUG-2013 Malta - Paradise Papers
TARO RIND HOLDINGS LIMITED Director - - 23-AUG-2013 Malta - Paradise Papers
TARO RIND HOLDINGS LIMITED Legal representative - - 23-AUG-2013 Malta - Paradise Papers
CARBORA HOLDINGS LIMITED Judicial representative - - 27-AUG-2013 Malta - Paradise Papers
CARBORA HOLDINGS LIMITED Director - - 27-AUG-2013 Malta - Paradise Papers
CARBORA HOLDINGS LIMITED Legal representative - - 27-AUG-2013 Malta - Paradise Papers
REMITALS HOLDINGS LIMITED Judicial representative - - 31-OCT-2013 Malta - Paradise Papers
REMITALS HOLDINGS LIMITED Director - - 31-OCT-2013 Malta - Paradise Papers
REMITALS HOLDINGS LIMITED Legal representative - - 31-OCT-2013 Malta - Paradise Papers
ANEROLDS HOLDINGS LIMITED Judicial representative - - 25-NOV-2013 Malta - Paradise Papers
ANEROLDS HOLDINGS LIMITED Legal representative - - 25-NOV-2013 Malta - Paradise Papers
ANEROLDS HOLDINGS LIMITED Director - - 25-NOV-2013 Malta - Paradise Papers
ORDALIUM HOLDINGS LIMITED Judicial representative - - 06-NOV-2013 Malta - Paradise Papers
ORDALIUM HOLDINGS LIMITED Legal representative - - 06-NOV-2013 Malta - Paradise Papers
ORDALIUM HOLDINGS LIMITED Director - - 06-NOV-2013 Malta - Paradise Papers
DARRAINE HOLDINGS LIMITED Director - - 29-APR-2014 Malta - Paradise Papers
DARRAINE HOLDINGS LIMITED Legal representative - - 29-APR-2014 Malta - Paradise Papers
DARRAINE HOLDINGS LIMITED Judicial representative - - 29-APR-2014 Malta - Paradise Papers
VAIRIER HOLDINGS LIMITED Judicial representative - - 29-APR-2014 Malta - Paradise Papers
VAIRIER HOLDINGS LIMITED Legal representative - - 29-APR-2014 Malta - Paradise Papers
VAIRIER HOLDINGS LIMITED Director - - 29-APR-2014 Malta - Paradise Papers
DAINING HOLDING LIMITED Director - - 29-APR-2014 Malta - Paradise Papers
DAINING HOLDING LIMITED Legal representative - - 29-APR-2014 Malta - Paradise Papers
DAINING HOLDING LIMITED Judicial representative - - 29-APR-2014 Malta - Paradise Papers
OVENTUS HOLDINGS LIMITED Judicial representative - - 27-MAY-2014 Malta - Paradise Papers
OVENTUS HOLDINGS LIMITED Director - - 27-MAY-2014 Malta - Paradise Papers
OVENTUS HOLDINGS LIMITED Legal representative - - 27-MAY-2014 Malta - Paradise Papers
PEXIAM HOLDINGS LIMITED Judicial representative - - 20-MAY-2014 Malta - Paradise Papers
PEXIAM HOLDINGS LIMITED Legal representative - - 20-MAY-2014 Malta - Paradise Papers
PEXIAM HOLDINGS LIMITED Director - - 20-MAY-2014 Malta - Paradise Papers
EIDOFERI HOLDINGS LIMITED Judicial representative - - 15-OCT-2015 Malta - Paradise Papers
EIDOFERI HOLDINGS LIMITED Legal representative - - 15-OCT-2015 Malta - Paradise Papers
EIDOFERI HOLDINGS LIMITED Director - - 15-OCT-2015 Malta - Paradise Papers
DYAN GROUP LIMITED Legal representative - - 15-OCT-2015 Malta - Paradise Papers
DYAN GROUP LIMITED Judicial representative - - 15-OCT-2015 Malta - Paradise Papers
DYAN GROUP LIMITED Director - - 15-OCT-2015 Malta - Paradise Papers
SARDELLES HOLDINGS LIMITED Judicial representative - - 15-JAN-2014 Malta - Paradise Papers
SARDELLES HOLDINGS LIMITED Legal representative - - 15-JAN-2014 Malta - Paradise Papers
SARDELLES HOLDINGS LIMITED Director - - 15-JAN-2014 Malta - Paradise Papers
ZIRCONIC HOLDINGS LIMITED Judicial representative - - 25-NOV-2013 Malta - Paradise Papers
ZIRCONIC HOLDINGS LIMITED Legal representative - - 25-NOV-2013 Malta - Paradise Papers
ZIRCONIC HOLDINGS LIMITED Director - - 25-NOV-2013 Malta - Paradise Papers
CADDIS HOLDINGS LIMITED Legal representative - - 25-NOV-2013 Malta - Paradise Papers
CADDIS HOLDINGS LIMITED Director - - 25-NOV-2013 Malta - Paradise Papers
CADDIS HOLDINGS LIMITED Judicial representative - - 25-NOV-2013 Malta - Paradise Papers
PERION HOLDINGS LIMITED Legal representative - - 07-FEB-2014 Malta - Paradise Papers
PERION HOLDINGS LIMITED Director - - 07-FEB-2014 Malta - Paradise Papers
PERION HOLDINGS LIMITED Judicial representative - - 07-FEB-2014 Malta - Paradise Papers
RIMROCK HOLDINGS LIMITED Legal representative - - 15-JAN-2014 Malta - Paradise Papers
RIMROCK HOLDINGS LIMITED Judicial representative - - 15-JAN-2014 Malta - Paradise Papers
RIMROCK HOLDINGS LIMITED Director - - 15-JAN-2014 Malta - Paradise Papers
HARIANAS HOLDINGS LIMITED Legal representative - - 29-APR-2014 Malta - Paradise Papers
HARIANAS HOLDINGS LIMITED Judicial representative - - 29-APR-2014 Malta - Paradise Papers
HARIANAS HOLDINGS LIMITED Director - - 29-APR-2014 Malta - Paradise Papers
NANOGON HOLDINGS LIMITED Judicial representative - - 29-APR-2014 Malta - Paradise Papers
NANOGON HOLDINGS LIMITED Director - - 29-APR-2014 Malta - Paradise Papers
NANOGON HOLDINGS LIMITED Legal representative - - 29-APR-2014 Malta - 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