ASFS PROPERTY 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
- 2016-12-15
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55076476
Relationships
- [Directorship, incoming] legal representative of MICHAEL THOMAS TODD
- [Directorship, incoming] judicial representative of MICHAEL THOMAS TODD
- [Directorship, incoming] director of MICHAEL THOMAS TODD
- [Directorship, incoming] legal representative of JOHN NOLAN
- [Directorship, incoming] director of JOHN NOLAN
- [Directorship, incoming] director of COLIN ANTHONY JONES
- [Directorship, incoming] director of BILLY HARKIN
- [Directorship, incoming] judicial representative of JOHN NOLAN
- [Ownership, incoming] shareholder of BILLY HARKIN
- [Directorship, incoming] judicial representative of COLIN ANTHONY JONES
- [Directorship, incoming] judicial representative of BILLY HARKIN
- [Directorship, incoming] secretary of COLIN ANTHONY JONES
- [Directorship, incoming] legal representative of BILLY HARKIN
- [Ownership, incoming] shareholder of MICHAEL THOMAS TODD
- [Ownership, incoming] shareholder of CAJECRO PROPERTY HOLDING LIMITED
- [Ownership, incoming] shareholder of JOHN NOLAN
- [Directorship, incoming] legal representative of COLIN ANTHONY JONES