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/56034148

Relationships (showing 100 of 250)

[Directorship, outgoing] judicial representative of MJA SERVICES LIMITED
[Directorship, outgoing] director of C. T. I. LIMITED
[Directorship, outgoing] director of PEGASUS HOLDINGS LIMITED
[Directorship, outgoing] legal representative of CLASSIC SERVICES LIMITED
[Directorship, outgoing] secretary of CLASSIC SERVICES LIMITED
[Directorship, outgoing] director of DEVINVEST LIMITED
[Directorship, outgoing] director of KORPOL MARINE LIMITED
[Directorship, outgoing] director of ARVADA TRADING LIMITED
[Directorship, outgoing] director of ERROL LIMITED
[Directorship, outgoing] judicial representative of DOREN FINANCE LIMITED
[Directorship, outgoing] judicial representative of EURINTER SHIPPING SERVICES LIMITED
[Directorship, outgoing] director of LANGUAGES FOR YOU LIMITED
[Directorship, outgoing] director of NITRIDES EPITAXIAL WAFER TECHNOLOGY COMPANY LIMITED
[Directorship, outgoing] secretary of NEOSAT INTERNATIONAL LIMITED
[Directorship, outgoing] director of EQUITY TRADING LIMITED
[Directorship, outgoing] judicial representative of AQUASTAR INTERNATIONAL COMPANY LIMITED
[Directorship, outgoing] director of AIMET INTERNATIONAL LIMITED
[Directorship, outgoing] director of HILL HOLDINGS LIMITED
[Directorship, outgoing] legal representative of ADMIRAL CO LIMITED
[Directorship, outgoing] judicial representative of JULIANI CO. LIMITED
[Directorship, outgoing] legal representative of MALTA GOVERNMENT TECHNOLOGY INVESTMENTS LIMITED
[Directorship, outgoing] director of SAINT SEBASTIAN HOLDINGS LIMITED
[Directorship, outgoing] secretary of MJA SERVICES LIMITED
[Directorship, outgoing] director of CLASSIC NOMINEE SERVICES LIMITED
[Directorship, outgoing] secretary of MILE HOLDINGS LIMITED
[Directorship, outgoing] director of PERFECT ESTATES LIMITED
[Directorship, outgoing] legal representative of SAINT SPRINGS LIMITED
[Directorship, outgoing] secretary of PROPINVEST LIMITED
[Directorship, outgoing] judicial representative of CAMELOT PROPERTIES LIMITED
[Directorship, outgoing] judicial representative of IDRIS LIMITED
[Directorship, outgoing] secretary of IDRIS LIMITED
[Directorship, outgoing] director of RAZNOIMPORT TRADING LIMITED
[Directorship, outgoing] director of ENERGY RESEARCH LIMITED
[Directorship, outgoing] secretary of DOREN FINANCE LIMITED
[Directorship, outgoing] director of MJA SERVICES LIMITED
[Directorship, outgoing] judicial representative of PEGASUS HOLDINGS LIMITED
[Directorship, outgoing] secretary of INTERAVIA SERVICES LIMITED
[Directorship, outgoing] director of OCEAN FOODS LIMITED
[Directorship, outgoing] director of CAMELOT PROPERTIES LIMITED
[Directorship, outgoing] liquidator of CORVIN TRADING LIMITED
[Directorship, outgoing] director of FUTURE THERAPY LIMITED
[Directorship, outgoing] legal representative of DEVINVEST LIMITED
[Directorship, outgoing] secretary of DEVINVEST LIMITED
[Directorship, outgoing] secretary of ENERGY RESEARCH LIMITED
[Directorship, outgoing] director of DOREN FINANCE LIMITED
[Directorship, outgoing] secretary of HELMSDALE INVESTMENTS LIMITED
[Directorship, outgoing] secretary of EURINTER SHIPPING SERVICES LIMITED
[Directorship, outgoing] director of ISLETA INVESTMENTS LIMITED
[Directorship, outgoing] legal representative of L & T HOLDINGS LIMITED
[Directorship, outgoing] secretary of L & T HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of NITRIDES EPITAXIAL WAFER TECHNOLOGY COMPANY LIMITED
[Directorship, outgoing] secretary of ELLEKS OPTO TRADING LIMITED
[Directorship, outgoing] secretary of EQUITY TRADING LIMITED
[Directorship, outgoing] secretary of JEAN BOSSE LIMITED
[Directorship, outgoing] legal representative of MAGGI LIMITED
[Directorship, outgoing] secretary of SHANTON INTERNATIONAL LIMITED
[Directorship, outgoing] legal representative of NEWBURY HOLDINGS LIMITED
[Directorship, outgoing] secretary of NEWBURY HOLDINGS LIMITED
[Directorship, outgoing] director of SURREY HOLDINGS LIMITED
[Directorship, outgoing] director of MALTA GOVERNMENT TECHNOLOGY INVESTMENTS LIMITED
[Directorship, outgoing] secretary of 1002 LIMITED
[Directorship, outgoing] legal representative of CODE K LIMITED
[Directorship, outgoing] secretary of CODE K LIMITED
[Directorship, outgoing] legal representative of ITALIAN CONSTRUCTION HOLDINGS LIMITED
[Directorship, outgoing] judicial representative of SAINT SEBASTIAN GENERAL CONSTRUCTION LIMITED
[Directorship, outgoing] judicial representative of ITALIAN CONSTRUCTION LIMITED
[Directorship, outgoing] secretary of ITALIAN CONSTRUCTION LIMITED
[Directorship, outgoing] judicial representative of HELMSDALE INVESTMENTS LIMITED
[Directorship, outgoing] director of ARCHDALE TRADING LIMITED
[Directorship, outgoing] secretary of GEO CONSULTING & PROJECT SERVICES LIMITED
[Directorship, outgoing] director of ELLEKS OPTO LIMITED
[Directorship, outgoing] director of BROADWAY LIMITED
[Directorship, outgoing] director of RANK TRADING LIMITED
[Directorship, outgoing] secretary of GOLDEN KEY LIMITED
[Directorship, outgoing] secretary of AQUASTAR INTERNATIONAL COMPANY LIMITED
[Directorship, outgoing] judicial representative of MAGGI LIMITED
[Directorship, outgoing] director of TORCHLIGHT LIMITED
[Directorship, outgoing] legal representative of ARMITAGE TRADING LIMITED
[Directorship, outgoing] director of FARN COMPANY LIMITED
[Directorship, outgoing] secretary of WARDAN HOLDINGS LIMITED
[Directorship, outgoing] legal representative of HOLBORN HOLDINGS LIMITED
[Directorship, outgoing] secretary of JULIANI CO. LIMITED
[Directorship, outgoing] judicial representative of MALTA GOVERNMENT TECHNOLOGY INVESTMENTS LIMITED
[Directorship, outgoing] director of ITALIAN CONSTRUCTION HOLDINGS LIMITED
[Directorship, outgoing] liquidator of V & C SCIBERRAS & SONS LTD
[Directorship, outgoing] legal representative of TENNIS PROMOTIONS COMPANY LIMITED
[Directorship, outgoing] legal representative of MARSA BOWLING LIMITED
[Directorship, outgoing] legal representative of CLASSIC NOMINEE SERVICES LIMITED
[Directorship, outgoing] secretary of PEGASUS HOLDINGS LIMITED
[Directorship, outgoing] legal representative of INTERAVIA SERVICES LIMITED
[Directorship, outgoing] director of UNITY TRADING LIMITED
[Directorship, outgoing] secretary of LIKA TRADING COMPANY LIMITED
[Directorship, outgoing] judicial representative of MILE HOLDINGS LIMITED
[Directorship, outgoing] secretary of PERFECT ESTATES LIMITED
[Directorship, outgoing] director of SAINT SPRINGS LIMITED
[Directorship, outgoing] judicial representative of ARVADA TRADING LIMITED
[Directorship, outgoing] secretary of ARVADA TRADING LIMITED
[Directorship, outgoing] director of EAST EUROPEAN TRADING LIMITED
[Directorship, outgoing] judicial representative of ERROL LIMITED
[Directorship, outgoing] director of L & T HOLDINGS LIMITED