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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

ASW LTD.

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    20-SEP-2005
  • Status:
    Struck Off

Connections:

Officer (4)

Role From To Data From
WENDY SCHRIER Shareholder - - Paradise Papers
WENDY SCHRIER Director - - Paradise Papers
WENDY SCHRIER Judicial representative - - Paradise Papers
WENDY SCHRIER Legal representative - - Paradise Papers
STEPHEN SCHRIER Shareholder - - Paradise Papers
STEPHEN SCHRIER Director - - Paradise Papers
STEPHEN SCHRIER Judicial representative - - Paradise Papers
STEPHEN SCHRIER Legal representative - - Paradise Papers
ANDREW JONES Shareholder - - Paradise Papers
ANDREW JONES Director - - Paradise Papers
ANDREW JONES Legal representative - - Paradise Papers
ANDREW JONES Judicial representative - - Paradise Papers
ANDREW JONES Secretary - - Paradise Papers
ANTHONY AXISA Liquidator - - Paradise Papers

Address (1)

Data From
VINCENTI BUILDINGS, SUITE 311, 14/19 STRAIT STREET, VALLETTAVLT 08, 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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