ASKK TRADING 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
- 2015-09-04
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55069054
Relationships
- [Directorship, incoming] judicial representative of KURT AQUILINA
- [Directorship, incoming] legal representative of KURT AQUILINA
- [Directorship, incoming] judicial representative of ANDRE MIZZI
- [Directorship, incoming] legal representative of ANDRE MIZZI
- [Directorship, incoming] legal representative of KERSTEN JAMES CHIRCOP
- [Directorship, incoming] director of KURT AQUILINA
- [Directorship, incoming] director of KERSTEN JAMES CHIRCOP
- [Directorship, incoming] director of ANDRE MIZZI
- [Directorship, incoming] judicial representative of STEFAN FRANCIS GRECH
- [Directorship, incoming] legal representative of STEFAN FRANCIS GRECH
- [Directorship, incoming] director of STEFAN FRANCIS GRECH
- [Ownership, incoming] shareholder of STEFAN FRANCIS GRECH
- [Ownership, incoming] shareholder of KERSTEN JAMES CHIRCOP
- [Directorship, incoming] judicial representative of KERSTEN JAMES CHIRCOP
- [Directorship, incoming] secretary of STEFAN FRANCIS GRECH
- [Ownership, incoming] shareholder of KURT AQUILINA
- [Ownership, incoming] shareholder of ANDRE MIZZI