Officer:
KEVIN SCERRI
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SSPA COMPANY LIMITED | Legal representative | - | - | 30-APR-2014 | Malta | - | Paradise Papers |
| SSPA COMPANY LIMITED | Judicial representative | - | - | 30-APR-2014 | Malta | - | Paradise Papers |
| SSPA COMPANY LIMITED | Director | - | - | 30-APR-2014 | Malta | - | Paradise Papers |
| A.A.S.K. ENTERPRISES LIMITED | Shareholder | - | - | 05-SEP-2003 | Malta | - | Paradise Papers |
| A.A.S.K. ENTERPRISES LIMITED | Director | - | - | 05-SEP-2003 | Malta | - | Paradise Papers |
| A.A.S.K. ENTERPRISES LIMITED | Secretary | - | - | 05-SEP-2003 | Malta | - | Paradise Papers |
| A.A.S.K. ENTERPRISES LIMITED | Judicial representative | - | - | 05-SEP-2003 | Malta | - | Paradise Papers |
| A.A.S.K. ENTERPRISES LIMITED | Legal representative | - | - | 05-SEP-2003 | Malta | - | Paradise Papers |
Address (1)
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.