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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

ASM ASSEMBLY EQUIPMENT MALTA LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    29-SEP-2000

Connections:

Officer (8)

Role From To Data From
ASM PACIFIC RA LIMITED Shareholder - - Paradise Papers
ASM PACIFIC (HOLDING) LIMITED Shareholder - - Paradise Papers
RAYMOND BRUCE Legal representative - - Paradise Papers
RAYMOND BRUCE Director - - Paradise Papers
RAYMOND BRUCE Judicial representative - - Paradise Papers
KOK FAI KONG Legal representative - - Paradise Papers
KOK FAI KONG Judicial representative - - Paradise Papers
KOK FAI KONG Director - - Paradise Papers
WAI KWONG LEE Judicial representative - - Paradise Papers
WAI KWONG LEE Legal representative - - Paradise Papers
WAI KWONG LEE Director - - Paradise Papers
WOLFGANG HINKE Legal representative - - Paradise Papers
WOLFGANG HINKE Judicial representative - - Paradise Papers
WOLFGANG HINKE Director - - Paradise Papers
VICTOR CAUCHI Secretary - - Paradise Papers
DELOITTE AUDIT LTD Auditor - - Paradise Papers

Address (1)

Data From
4, V. DIMECH STREET, FLORIANAFRN 1504, MALTA Paradise Papers

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Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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