ONEKA ASSET MANAGEMENT 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
- 2016-12-27
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55076487
Relationships
- [Directorship, incoming] director of FARNOUSH FARSIAR
- [Directorship, incoming] legal representative of FARNOUSH FARSIAR
- [Directorship, incoming] judicial representative of FARNOUSH FARSIAR
- [Directorship, incoming] director of KENNETH ROSS HETHERINGTON
- [Directorship, incoming] legal representative of ROBERT JOHN BAKER
- [Directorship, incoming] legal representative of KENNETH ROSS HETHERINGTON
- [Directorship, incoming] secretary of KENNETH ROSS HETHERINGTON
- [Directorship, incoming] judicial representative of ROBERT JOHN BAKER
- [Directorship, incoming] judicial representative of KENNETH ROSS HETHERINGTON
- [Directorship, incoming] judicial representative of BENJAMIN MUSCAT
- [Ownership, incoming] shareholder of FARNOUSH FARSIAR
- [Directorship, incoming] director of BENJAMIN MUSCAT
- [Directorship, incoming] legal representative of BENJAMIN MUSCAT
- [Ownership, incoming] shareholder of ROBERT JOHN BAKER
- [Ownership, incoming] shareholder of ONEKA INVESTMENT HOLDINGS LTD
- [Directorship, incoming] director of ROBERT JOHN BAKER