by The International Consortium of Investigative Journalists
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Officer

VICTOR ANASTASI

  • Connected to 11 addresses
  • Connected to 32 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CORPORATE INVESTMENTS LTD Secretary - - 22-APR-1975 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
JEST LIMITED Secretary - - 11-APR-1990 Malta - Paradise Papers - Malta corporate registry
MEDITERRANEAN MARINE LTD Secretary - - 07-DEC-1966 Malta Struck Off as Defunct Paradise Papers - Malta corporate registry
MEDITERRANEAN SHIPPING COMPANY MSC (MALTA) LIMITED Secretary - - 08-MAY-1996 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
N A (MALTA) LTD Secretary - - 15-MAY-1990 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
RIPARD FINANCE LIMITED Secretary - - 30-JUL-1997 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
RIPARD LIMITED Secretary - - 29-MAY-1996 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
SUMMIT INVESTMENTS LIMITED Secretary - - 22-APR-1975 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
VOYAGER CHARTERS CO LTD Secretary - - 12-FEB-1992 Malta Struck Off Following Merger Paradise Papers - Malta corporate registry
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Address

Data From
1, ST. GEORGE'S ROAD, ST. JULIANS STJ 10 Paradise Papers - Malta corporate registry
20 Triq il-Gardell SAN GWANN SGN 4252 Paradise Papers - Malta corporate registry
20 Triq il-Gardell SAN GWANN SGN4252 Paradise Papers - Malta corporate registry
20 Triq il-Gardell SAN GWANN SGN4253 Paradise Papers - Malta corporate registry
20, MARLOWE, TRIQ IL-GARDELL, KAPPARA SAN GWANN SGN 4252 Paradise Papers - Malta corporate registry
78/3, SWIEQI ROAD, ST. JULIANS STJ 02 Paradise Papers - Malta corporate registry
78/3, SWIEQI ROAD, SWIEQI Paradise Papers - Malta corporate registry
78/3, SWIEQI ROAD, SWIEQI SWQ 3412 Paradise Papers - Malta corporate registry
MARLOWE, TRIQ IL-GARDELL, KAPPARA, SAN GWANN Paradise Papers - Malta corporate registry
MARLOWE, TRIQ IL-GARDELL, KAPPARA, SAN GWANN SGN 06 Paradise Papers - Malta corporate registry
MARLOWE, TRIQ IL-GARDELL, SAN GWANN SGN 06 Paradise Papers - Malta corporate registry
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