Officer:
DAVID ANASTASI
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KARNICK FASHIONS LTD | Shareholder | - | - | 17-OCT-1997 | Malta | - | Paradise Papers |
| EIGHTY-FOUR LIMITED | Secretary | - | - | 14-SEP-1993 | Malta | Struck Off | Paradise Papers |
| EIGHTY-FOUR LIMITED | Judicial representative | - | - | 14-SEP-1993 | Malta | Struck Off | Paradise Papers |
| EIGHTY-FOUR LIMITED | Director | - | - | 14-SEP-1993 | Malta | Struck Off | Paradise Papers |
| NADA TRADING CO LTD | Shareholder | - | - | 04-MAR-1991 | Malta | Struck Off | Paradise Papers |
| NADA TRADING CO LTD | Director | - | - | 04-MAR-1991 | Malta | Struck Off | Paradise Papers |
| NADA TRADING CO LTD | Judicial representative | - | - | 04-MAR-1991 | Malta | Struck Off | Paradise Papers |
| NADA TRADING CO LTD | Secretary | - | - | 04-MAR-1991 | Malta | Struck Off | Paradise Papers |
| FAAM LTD | Shareholder | - | - | 15-SEP-2016 | Malta | - | Paradise Papers |
| FAAM LTD | Judicial representative | - | - | 15-SEP-2016 | Malta | - | Paradise Papers |
| FAAM LTD | Director | - | - | 15-SEP-2016 | Malta | - | Paradise Papers |
| FAAM LTD | Legal representative | - | - | 15-SEP-2016 | Malta | - | Paradise Papers |
| FAAM LTD | Secretary | - | - | 15-SEP-2016 | Malta | - | Paradise Papers |
Address (1)
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.