Officer:
MARC ANASTASI
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BLACK SHEEP LTD | Judicial representative | - | - | 12-FEB-2010 | Malta | In Dissolution | Paradise Papers |
| BLACK SHEEP LTD | Director | - | - | 12-FEB-2010 | Malta | In Dissolution | Paradise Papers |
| BLACK SHEEP LTD | Legal representative | - | - | 12-FEB-2010 | Malta | In Dissolution | Paradise Papers |
| IGNAZIO ANASTASI LIMITED | Director | - | - | 21-JUN-1966 | Malta | - | Paradise Papers |
| IGNAZIO ANASTASI LIMITED | Legal representative | - | - | 21-JUN-1966 | Malta | - | Paradise Papers |
| IGNAZIO ANASTASI LIMITED | Judicial representative | - | - | 21-JUN-1966 | Malta | - | Paradise Papers |
| B2B SUPPLIES LIMITED | Legal representative | - | - | 01-AUG-2003 | Malta | - | Paradise Papers |
| B2B SUPPLIES LIMITED | Judicial representative | - | - | 01-AUG-2003 | Malta | - | Paradise Papers |
| B2B SUPPLIES LIMITED | Director | - | - | 01-AUG-2003 | Malta | - | Paradise Papers |
| NETWORK LIMITED | Judicial representative | - | - | 21-JUN-2003 | Malta | - | Paradise Papers |
| NETWORK LIMITED | Legal representative | - | - | 21-JUN-2003 | Malta | - | Paradise Papers |
| NETWORK LIMITED | Director | - | - | 21-JUN-2003 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MARK ANASTASI | Same id as | - | - | 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.