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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

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.

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