Officer:
RAPHAEL ASCIAK
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (104)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Atlanta Ltd. | Auditor | - | - | 28-NOV-2007 | Malta | - | Paradise Papers |
| PLATON INVESTMENTS LTD | Auditor | - | - | 04-NOV-2010 | Malta | - | Paradise Papers |
| GenHealth LImited | Auditor | - | - | 17-SEP-2010 | Malta | - | Paradise Papers |
| Mipperton Investments ltd | Auditor | - | - | 05-SEP-2013 | Malta | - | Paradise Papers |
| Amberton Holdings Ltd | Auditor | - | - | 21-APR-2011 | Malta | - | Paradise Papers |
| COMPONENTS TRADE LTD | Auditor | - | - | 25-MAR-2014 | Malta | - | Paradise Papers |
| Sunny Home Trade Limited | Auditor | - | - | 06-SEP-2012 | Malta | - | Paradise Papers |
| Osedori Trading Limited | Auditor | - | - | 08-NOV-2012 | Malta | - | Paradise Papers |
| MAX-TRADE LTD | Auditor | - | - | 15-JUN-2010 | Malta | - | Paradise Papers |
| StabilBay Limited | Auditor | - | - | 20-SEP-2010 | Malta | - | Paradise Papers |
| EGAP Group Limited | Auditor | - | - | 21-JUL-2011 | Malta | - | Paradise Papers |
| M.A.K. Chem Ltd | Auditor | - | - | 26-AUG-2010 | Malta | - | Paradise Papers |
| CENTRAL EASTERN EUROPE CABLE & MEDIA GROUP LIMITED | Auditor | - | - | 21-NOV-2006 | Malta | - | Paradise Papers |
| BAIE DE CANNES LTD | Auditor | - | - | 26-FEB-2014 | Malta | - | Paradise Papers |
| AD HOC LIMITED | Auditor | - | - | 25-JUN-2010 | Malta | - | Paradise Papers |
| PIKK LTD | Auditor | - | - | 13-SEP-2011 | Malta | - | Paradise Papers |
| BALTAZAR HOLDINGS LIMITED | Auditor | - | - | 28-OCT-2003 | Malta | - | Paradise Papers |
| IT Touch Ltd | Auditor | - | - | 20-JAN-2011 | Malta | - | Paradise Papers |
| Umber Limited | Auditor | - | - | 08-FEB-2012 | Malta | - | Paradise Papers |
Address (1)
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