Officer:
MARK J ANASTASI
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| I.V.M. HOLDINGS LIMITED | Judicial representative | - | - | 17-MAR-1987 | Malta | In Dissolution | Paradise Papers |
| I.V.M. HOLDINGS LIMITED | Director | - | - | 17-MAR-1987 | Malta | In Dissolution | Paradise Papers |
| AIR CARGO LOGISTICS LIMITED | Shareholder | - | - | 14-MAR-1997 | Malta | - | Paradise Papers |
| KEMAGO SUPPLIERS LIMITED | Shareholder | - | - | 11-NOV-1975 | Malta | Struck Off | Paradise Papers |
| KEMAGO SUPPLIERS LIMITED | Legal representative | - | - | 11-NOV-1975 | Malta | Struck Off | Paradise Papers |
| KEMAGO SUPPLIERS LIMITED | Secretary | - | - | 11-NOV-1975 | Malta | Struck Off | Paradise Papers |
| KEMAGO SUPPLIERS LIMITED | Director | - | - | 11-NOV-1975 | Malta | Struck Off | Paradise Papers |
| KEMAGO SUPPLIERS LIMITED | Judicial representative | - | - | 11-NOV-1975 | Malta | Struck Off | Paradise Papers |
| CONCORDE SHIPPING LIMITED | Shareholder | - | - | 06-JAN-1976 | Malta | In Dissolution | Paradise Papers |
| CONCORDE SHIPPING LIMITED | Legal representative | - | - | 06-JAN-1976 | Malta | In Dissolution | Paradise Papers |
| CONCORDE SHIPPING LIMITED | Judicial representative | - | - | 06-JAN-1976 | Malta | In Dissolution | Paradise Papers |
| CONCORDE SHIPPING LIMITED | Director | - | - | 06-JAN-1976 | Malta | In Dissolution | Paradise Papers |
| CONCORDE SHIPPING LIMITED | Secretary | - | - | 06-JAN-1976 | Malta | In Dissolution | 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.