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AKSTEEL LTD

Offshore · Sanction-linked entity

AKSTEEL LTD is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	AKSTEEL LTD				[sources]
Incorporation date	2015-05-28				[sources]
Jurisdiction	Malta				[sources]
Country	Malta				[sources]
Registration number	`C70812`				[sources]
ICIJ ID	55067572				[sources]
Publishing source	Paradise Papers - Malta corporate registry				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last changed	2023-12-22	Last checked	2024-04-28	First seen	2023-07-26

Malta corporate registry data is current through 2016

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Agents
Agent	Role	Start date	End date
STEFANIA MARMORATO	judicial representative of	-	-

Directors
Director	Role	Start date	End date
STEFANIA MARMORATO	director of · legal representative of	-	-
STELIOS PITTAS	secretary of	-	-

Owners
Owner	Percentage held	Start date	End date
VASSILIADES & CO. (MALTA) LIMITED	-	-	-

The record has been enriched with data from the following external databases:

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners.

External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source

Source data IDs: oc-companies-mt-c70812 · icijol-55067572

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