Officer:
MAX ANASTASI
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PORT SERVICES LIMITED | Judicial representative | - | - | 02-JUL-2014 | Malta | - | Paradise Papers |
| PORT SERVICES LIMITED | Legal representative | - | - | 02-JUL-2014 | Malta | - | Paradise Papers |
| PORT SERVICES LIMITED | Director | - | - | 02-JUL-2014 | Malta | - | Paradise Papers |
| GFT SERVICES LIMITED | Shareholder | - | - | 16-MAR-2016 | Malta | - | Paradise Papers |
| GFT SERVICES LIMITED | Judicial representative | - | - | 16-MAR-2016 | Malta | - | Paradise Papers |
| GFT SERVICES LIMITED | Legal representative | - | - | 16-MAR-2016 | Malta | - | Paradise Papers |
| GFT SERVICES LIMITED | Secretary | - | - | 16-MAR-2016 | Malta | - | Paradise Papers |
| GFT SERVICES LIMITED | Director | - | - | 16-MAR-2016 | Malta | - | Paradise Papers |
| Troy Ship Management Limited | Shareholder | - | - | 16-MAY-2005 | Malta | - | Paradise Papers |
| Troy Ship Management Limited | Legal representative | - | - | 16-MAY-2005 | Malta | - | Paradise Papers |
| Troy Ship Management Limited | Judicial representative | - | - | 16-MAY-2005 | Malta | - | Paradise Papers |
| Troy Ship Management Limited | Director | - | - | 16-MAY-2005 | Malta | - | Paradise Papers |
| SEAMAN'S INN LIMITED | Shareholder | - | - | 29-JAN-2016 | Malta | - | Paradise Papers |
| SEAMAN'S INN LIMITED | Secretary | - | - | 29-JAN-2016 | Malta | - | Paradise Papers |
| SEAMAN'S INN LIMITED | Legal representative | - | - | 29-JAN-2016 | Malta | - | Paradise Papers |
| SEAMAN'S INN LIMITED | Judicial representative | - | - | 29-JAN-2016 | Malta | - | Paradise Papers |
| SEAMAN'S INN LIMITED | Director | - | - | 29-JAN-2016 | Malta | - | Paradise Papers |
| Benchmark Merchants Ltd | Shareholder | - | - | Malta | - | Paradise Papers | |
| Benchmark Merchants Ltd | Judicial representative | - | - | Malta | - | Paradise Papers | |
| Benchmark Merchants Ltd | Legal representative | - | - | Malta | - | Paradise Papers | |
| Benchmark Merchants Ltd | Director | - | - | Malta | - | Paradise Papers | |
| Benchmark Merchants Ltd | Secretary | - | - | Malta | - | Paradise Papers | |
| PANTHEON SHIP SUPPLIES LTD | Shareholder | - | - | 17-APR-1996 | Malta | - | Paradise Papers |
| PANTHEON SHIP SUPPLIES LTD | Secretary | - | - | 17-APR-1996 | Malta | - | Paradise Papers |
| PANTHEON SHIP SUPPLIES LTD | Judicial representative | - | - | 17-APR-1996 | Malta | - | Paradise Papers |
| PANTHEON SHIP SUPPLIES LTD | Director | - | - | 17-APR-1996 | Malta | - | Paradise Papers |
| PANTHEON SHIP SUPPLIES LTD | Legal representative | - | - | 17-APR-1996 | Malta | - | Paradise Papers |
| ANASSEY LIMITED | Shareholder | - | - | 11-NOV-2011 | Malta | - | Paradise Papers |
| ANASSEY LIMITED | Director | - | - | 11-NOV-2011 | Malta | - | Paradise Papers |
| ANASSEY LIMITED | Judicial representative | - | - | 11-NOV-2011 | Malta | - | Paradise Papers |
| ANASSEY LIMITED | Legal representative | - | - | 11-NOV-2011 | Malta | - | Paradise Papers |
| Neptune Navigation Limited | Shareholder | - | - | 22-MAY-2012 | Malta | - | Paradise Papers |
| Neptune Navigation Limited | Judicial representative | - | - | 22-MAY-2012 | Malta | - | Paradise Papers |
| Neptune Navigation Limited | Legal representative | - | - | 22-MAY-2012 | Malta | - | Paradise Papers |
| Neptune Navigation Limited | Secretary | - | - | 22-MAY-2012 | Malta | - | Paradise Papers |
| Neptune Navigation Limited | Director | - | - | 22-MAY-2012 | Malta | - | 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.