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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

BIANCA ANASTASI

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
HARBOUR (LC) INVESTMENTS LTD Judicial representative - - 04-DEC-2012 Malta - Paradise Papers
HARBOUR (LC) INVESTMENTS LTD Director - - 04-DEC-2012 Malta - Paradise Papers
HARBOUR (LC) INVESTMENTS LTD Legal representative - - 04-DEC-2012 Malta - Paradise Papers
LA TOC HOTELS LTD Shareholder - - 27-MAR-2014 Malta - Paradise Papers
LA TOC HOTELS LTD Judicial representative - - 27-MAR-2014 Malta - Paradise Papers
LA TOC HOTELS LTD Legal representative - - 27-MAR-2014 Malta - Paradise Papers
LA TOC HOTELS LTD Director - - 27-MAR-2014 Malta - Paradise Papers
AMY MARINE LIMITED Shareholder - - 16-APR-2013 Malta In Dissolution Paradise Papers
AMY MARINE LIMITED Judicial representative - - 16-APR-2013 Malta In Dissolution Paradise Papers
AMY MARINE LIMITED Secretary - - 16-APR-2013 Malta In Dissolution Paradise Papers
AMY MARINE LIMITED Director - - 16-APR-2013 Malta In Dissolution Paradise Papers
AMY MARINE LIMITED Legal representative - - 16-APR-2013 Malta In Dissolution Paradise Papers
VELI HOLDINGS LIMITED Shareholder - - 19-NOV-2002 Malta - Paradise Papers
VELI HOLDINGS LIMITED Legal representative - - 19-NOV-2002 Malta - Paradise Papers
VELI HOLDINGS LIMITED Judicial representative - - 19-NOV-2002 Malta - Paradise Papers
VELI HOLDINGS LIMITED Director - - 19-NOV-2002 Malta - Paradise Papers
LA TOC LIMITED Shareholder - - 20-JUN-1990 Malta - Paradise Papers
LA TOC LIMITED Judicial representative - - 20-JUN-1990 Malta - Paradise Papers
LA TOC LIMITED Director - - 20-JUN-1990 Malta - Paradise Papers
LA TOC LIMITED Legal representative - - 20-JUN-1990 Malta - Paradise Papers

Officer (1)

Role From To Data From
BIANCA HILI Same id as - - Paradise Papers

Address (5)

Data From
VILLA B1, SANTA MARIA GARDENS, TRIQ IZ-ZEBBUG, MELLIEHA Paradise Papers
VILLA B1, SANTA MARIA GARDENS, TRIQ IZ ZEBBUG, MELLIEHA Paradise Papers
VILLA BI, SANTA MARIA GARDENS, TRIQ IZ-ZEBBUG, MELLIEHA Paradise Papers
LA TOC, TRIQ IZ-ZERNIEQ, HIGH RIDGE, SWIEQI Paradise Papers
LA TOC, TRIQ IZ-ZERNIEQ, HIGH RIDGE, ST. ANDREWS SWIEQI Paradise Papers

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Paradise Papers

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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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