ASTERIAPOKER.COM LTD
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 2007-02-15
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55034226
Relationships
- [Directorship, incoming] director of ANDREW CRICHTON
- [Directorship, incoming] legal representative of DAVID PERRY GASKELL
- [Directorship, incoming] director of VINOCITY LIMITED
- [Directorship, incoming] legal representative of VINOCITY LIMITED
- [Directorship, incoming] judicial representative of VINOCITY LIMITED
- [Directorship, incoming] liquidator of DONATELLA BONDIN
- [Directorship, incoming] judicial representative of DAVID PERRY GASKELL
- [Ownership, incoming] shareholder of MAYO SECRETARIES LIMITED
- [Ownership, incoming] shareholder of ANDREW CRICHTON
- [Directorship, incoming] secretary of ANDREW CRICHTON
- [Directorship, incoming] legal representative of ANDREW CRICHTON
- [Directorship, incoming] judicial representative of ANDREW CRICHTON
- [Directorship, incoming] director of MICHAEL ROBERT CHARLTON
- [Directorship, incoming] director of DAVID PERRY GASKELL
- [Directorship, incoming] legal representative of MICHAEL ROBERT CHARLTON
- [Directorship, incoming] judicial representative of MICHAEL ROBERT CHARLTON
- [Directorship, incoming] auditor of BUSUTTIL & MICALLEF