RAPHAEL ASCIAK
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56009384
Relationships (showing 100 of 104)
- [Directorship, outgoing] auditor of M. & N. A. TRADING COMPANY LIMITED
- [Directorship, outgoing] auditor of KRIPTON CONSULTING LTD
- [Directorship, outgoing] auditor of SOUTH WIND HOLDINGS LIMITED
- [Directorship, outgoing] auditor of HERMES HOLDINGS LIMITED
- [Directorship, outgoing] auditor of Diro Ltd
- [Directorship, outgoing] auditor of FENMED CORPORATE SERVICES LIMITED
- [Directorship, outgoing] auditor of BABY STYLE LIMITED
- [Directorship, outgoing] auditor of B.F.I. EUROPEAN FINANCIAL AND CONSULTING LTD
- [Directorship, outgoing] auditor of BRECONA LIMITED
- [Directorship, outgoing] auditor of Starnes Limited
- [Directorship, outgoing] auditor of MedCapital Limited
- [Directorship, outgoing] auditor of EVENSOLUTION LTD
- [Directorship, outgoing] auditor of LVA Trading Limited
- [Directorship, outgoing] auditor of Autem Custos Ltd
- [Directorship, outgoing] auditor of CEMEC INVESTMENT LTD
- [Directorship, outgoing] auditor of Majaste Trading Limited
- [Directorship, outgoing] auditor of Solaris Promotion Ltd
- [Directorship, outgoing] auditor of Merkata Holdings Ltd.
- [Directorship, outgoing] auditor of Inmaltime Ltd
- [Directorship, outgoing] auditor of First Medical Invest Ltd
- [Directorship, outgoing] auditor of Realcom Limited
- [Directorship, outgoing] auditor of Omerta LTD
- [Directorship, outgoing] auditor of Ecovizor Trading Limited
- [Directorship, outgoing] auditor of Keitmann Limited
- [Directorship, outgoing] auditor of Palermo Technologies Ltd
- [Directorship, outgoing] auditor of Zemfa Limited
- [Directorship, outgoing] auditor of FLB International Ltd.
- [Directorship, outgoing] auditor of Devsen Technology LTD
- [Directorship, outgoing] auditor of CIPEX LIMITED
- [Directorship, outgoing] auditor of O.S. RIDING EQUIPMENT LIMITED
- [Directorship, outgoing] auditor of Atlantic Management Ltd
- [Directorship, outgoing] auditor of STARBRIGHT PROPERTIES LTD
- [Directorship, outgoing] auditor of SEAFOOD MANAGEMENT LTD
- [Directorship, outgoing] auditor of Modest Holdings Limited
- [Directorship, outgoing] auditor of TV SOLUTIONS LIMITED
- [Directorship, outgoing] auditor of DUMPR Limited
- [Directorship, outgoing] auditor of Intel-Trade Limited
- [Directorship, outgoing] auditor of BOURTON HOLDINGS LIMITED
- [Directorship, outgoing] auditor of Bexerton Limited
- [Directorship, outgoing] auditor of Promos Investment Limited
- [Directorship, outgoing] auditor of Ubaho Ltd.
- [Directorship, outgoing] auditor of Meraldo Corporation Limited
- [Directorship, outgoing] auditor of EUROGRAPHICS COMPANY LIMITED
- [Directorship, outgoing] auditor of PEL STRAPPING SYSTEMS LIMITED
- [Directorship, outgoing] auditor of Pilat Business Ltd
- [Directorship, outgoing] auditor of TOTALLYFRESH LIMITED
- [Directorship, outgoing] auditor of Cerberus Holdings Limited
- [Directorship, outgoing] auditor of Spanish Beverages Trading Ltd.
- [Directorship, outgoing] auditor of Tower Capital Limited
- [Directorship, outgoing] auditor of AMSTRON HOLDINGS LIMITED
- [Directorship, outgoing] auditor of Umber Limited
- [Directorship, outgoing] auditor of Malticom Invest Ltd
- [Directorship, outgoing] auditor of VIVS Investment Ltd.
- [Directorship, outgoing] auditor of Indala Investments Ltd
- [Directorship, outgoing] auditor of FINEX CONSTRUCTION SERVICES LTD
- [Directorship, outgoing] auditor of TIMMEN GROUP MALTA LTD
- [Directorship, outgoing] auditor of PATERSON LTD
- [Directorship, outgoing] auditor of M Holding Limited
- [Directorship, outgoing] auditor of Wheels Systems Limited
- [Directorship, outgoing] auditor of PIXINOX LIMITED
- [Directorship, outgoing] auditor of RAVEN GROUP LTD.
- [Directorship, outgoing] auditor of ART SHIPPING AND LOGISTICS LTD
- [Directorship, outgoing] auditor of CRUSADER INVESTMENTS LIMITED
- [Directorship, outgoing] auditor of HASHMARK INVESTMENTS LTD
- [Directorship, outgoing] auditor of Fulani Holding Ltd
- [Directorship, outgoing] auditor of EXECUTED VISION LIMITED
- [Directorship, outgoing] auditor of GoodID Limited
- [Directorship, outgoing] auditor of PolySped Ltd
- [Directorship, outgoing] auditor of IMSANE TECHNOLOGIES LIMITED
- [Directorship, outgoing] auditor of Mining Machinery Company LTD
- [Directorship, outgoing] auditor of Ornate Limited
- [Directorship, outgoing] auditor of OMIKRON HOLDING LIMITED
- [Directorship, outgoing] auditor of SPINWILL HOLDINGS LIMITED
- [Directorship, outgoing] auditor of NORTH WIND HOLDINGS LTD
- [Directorship, outgoing] auditor of CENTRAL EASTERN EUROPE CABLE & MEDIA GROUP LIMITED
- [Directorship, outgoing] auditor of GLORE LIMITED
- [Directorship, outgoing] auditor of StabilBay Limited
- [Directorship, outgoing] auditor of MONT ROSE LTD
- [Directorship, outgoing] auditor of Marinox Ltd
- [Directorship, outgoing] auditor of Amberton Holdings Ltd
- [Directorship, outgoing] auditor of EGAP Group Limited
- [Directorship, outgoing] auditor of PIKK LTD
- [Directorship, outgoing] auditor of Sunny Home Trade Limited
- [Directorship, outgoing] auditor of Osedori Trading Limited
- [Directorship, outgoing] auditor of Mipperton Investments ltd
- [Directorship, outgoing] auditor of RB Holding Limited
- [Directorship, outgoing] auditor of BALTAZAR HOLDINGS LIMITED
- [Directorship, outgoing] auditor of COOLTRADE LIMITED
- [Directorship, outgoing] auditor of Atlanta Ltd.
- [Directorship, outgoing] auditor of BLUESTAR CAPITAL LTD
- [Directorship, outgoing] auditor of LVB HOLDING COMPANY LIMITED
- [Directorship, outgoing] auditor of DITESCO LIMITED
- [Directorship, outgoing] auditor of SEASIDE MANAGEMENT LIMITED
- [Directorship, outgoing] auditor of MAX-TRADE LTD
- [Directorship, outgoing] auditor of AD HOC LIMITED
- [Directorship, outgoing] auditor of M.A.K. Chem Ltd
- [Directorship, outgoing] auditor of GenHealth LImited
- [Directorship, outgoing] auditor of PLATON INVESTMENTS LTD
- [Directorship, outgoing] auditor of IT Touch Ltd
- [Directorship, outgoing] auditor of B2C Central Europe Ltd