ASKELL HOLDINGS LIMITED
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
- 2012-04-27
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55051250
Relationships
- [Directorship, incoming] director of ANTHONY EAGLETON
- [Directorship, incoming] director of ANDRE KOZYREV
- [Directorship, incoming] judicial representative of ANDRE KOZYREV
- [Directorship, incoming] legal representative of ANTHONY EAGLETON
- [Directorship, incoming] judicial representative of ANTHONY EAGLETON
- [Directorship, incoming] judicial representative of RICKY JAMES CRIST
- [Directorship, incoming] legal representative of ANDRE KOZYREV
- [Directorship, incoming] legal representative of XAVIER MARIE LEON HERVE
- [Directorship, incoming] judicial representative of XAVIER MARIE LEON HERVE
- [Directorship, incoming] director of XAVIER MARIE LEON HERVE
- [Directorship, incoming] secretary of SARAH JACOBSEN
- [Directorship, incoming] legal representative of REHA TUGCU
- [Directorship, incoming] judicial representative of REHA TUGCU
- [Directorship, incoming] director of REHA TUGCU
- [Ownership, incoming] shareholder of ANTHONY EAGLETON
- [Ownership, incoming] shareholder of XAVIER MARIE LEON HERVE
- [Directorship, incoming] judicial representative of CHRISTOPHER BOFFEY
- [Ownership, incoming] shareholder of KENT CHRISTOPHER CRAGO
- [Ownership, incoming] shareholder of CHRISTOPHER BOFFEY
- [Directorship, incoming] legal representative of CHRISTOPHER BOFFEY
- [Ownership, incoming] shareholder of RICKY JAMES CRIST
- [Directorship, incoming] judicial representative of KENT CHRISTOPHER CRAGO
- [Directorship, incoming] director of CHRISTOPHER BOFFEY
- [Directorship, incoming] legal representative of KENT CHRISTOPHER CRAGO
- [Directorship, incoming] liquidator of JOSEPH CONTI
- [Ownership, incoming] shareholder of REHA TUGCU
- [Directorship, incoming] director of KENT CHRISTOPHER CRAGO
- [Directorship, incoming] director of RICKY JAMES CRIST
- [Directorship, incoming] legal representative of RICKY JAMES CRIST