Officer:
MARK ANASTASI
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NETWORK LIMITED | Judicial representative | - | - | 12-MAR-1997 | Malta | Struck Off Following Division | Paradise Papers |
| NETWORK LIMITED | Director | - | - | 12-MAR-1997 | Malta | Struck Off Following Division | Paradise Papers |
| EXPOSURE LIMITED | Shareholder | - | - | 18-JUL-1989 | Malta | - | Paradise Papers |
| EXPOSURE LIMITED | Judicial representative | - | - | 18-JUL-1989 | Malta | - | Paradise Papers |
| EXPOSURE LIMITED | Director | - | - | 18-JUL-1989 | Malta | - | Paradise Papers |
| C.A.S.E. LIMITED | Director | - | - | 18-JUL-1989 | Malta | - | Paradise Papers |
| C.A.S.E. LIMITED | Judicial representative | - | - | 18-JUL-1989 | Malta | - | Paradise Papers |
| SHIELD SECURITY CONSULTANTS LIMITED | Judicial representative | - | - | 21-MAY-1999 | Malta | - | Paradise Papers |
| SHIELD SECURITY CONSULTANTS LIMITED | Legal representative | - | - | 21-MAY-1999 | Malta | - | Paradise Papers |
| SHIELD SECURITY CONSULTANTS LIMITED | Director | - | - | 21-MAY-1999 | Malta | - | Paradise Papers |
| IXTLAN LIMITED | Legal representative | - | - | 21-JUN-2003 | Malta | Struck Off Following Merger | Paradise Papers |
| IXTLAN LIMITED | Director | - | - | 21-JUN-2003 | Malta | Struck Off Following Merger | Paradise Papers |
| IXTLAN LIMITED | Judicial representative | - | - | 21-JUN-2003 | Malta | Struck Off Following Merger | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MARC 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.