Officer:
ASTON CORPORATE MANAGEMENT (MALTA) LIMITED
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 |
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.