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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

IGNAZIO ANASTASI LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    21-JUN-1966

Connections:

Officer (8)

Role From To Data From
GREMLIN LIMITED Shareholder - - Paradise Papers
EXPOSURE LIMITED Shareholder - - Paradise Papers
R.E.M.S. LIMITED Shareholder - - Paradise Papers
HENRY BENN Secretary - - Paradise Papers
ROBERT ANASTASI Director - - Paradise Papers
HUGH ANASTASI Director - - Paradise Papers
MARC ANASTASI Director - - Paradise Papers
MARC ANASTASI Legal representative - - Paradise Papers
MARC ANASTASI Judicial representative - - Paradise Papers
MAZARS MALTA Auditor - - Paradise Papers

Address (1)

Data From
NETWORK BUILDING, INDUSTRIAL ZONE, BIRKIRKARABKR 14, 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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