Officer:
ANTHONY PETER BLAKE
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SURICATA HOLDINGS LIMITED | Director | - | - | 17-JUL-2014 | Malta | - | Paradise Papers |
| SURICATA HOLDINGS LIMITED | Judicial representative | - | - | 17-JUL-2014 | Malta | - | Paradise Papers |
| SURICATA HOLDINGS LIMITED | Legal representative | - | - | 17-JUL-2014 | Malta | - | Paradise Papers |
| ALLANZIA ASSET MANAGEMENT LIMITED | Director | - | - | 26-NOV-2013 | Malta | In Dissolution | Paradise Papers |
| ALLANZIA ASSET MANAGEMENT LIMITED | Legal representative | - | - | 26-NOV-2013 | Malta | In Dissolution | Paradise Papers |
| ALLANZIA ASSET MANAGEMENT LIMITED | Judicial representative | - | - | 26-NOV-2013 | Malta | In Dissolution | Paradise Papers |
| ALLANZIA & COMPANY LIMITED | Director | - | - | 18-JUL-2013 | Malta | In Dissolution | Paradise Papers |
| ALLANZIA & COMPANY LIMITED | Legal representative | - | - | 18-JUL-2013 | Malta | In Dissolution | Paradise Papers |
| ALLANZIA & COMPANY LIMITED | Judicial representative | - | - | 18-JUL-2013 | Malta | In Dissolution | Paradise Papers |
| ALLANZIA CAPITAL LIMITED | Judicial representative | - | - | 18-JUL-2013 | Malta | In Dissolution | Paradise Papers |
| ALLANZIA CAPITAL LIMITED | Director | - | - | 18-JUL-2013 | Malta | In Dissolution | Paradise Papers |
| ALLANZIA CAPITAL LIMITED | Legal representative | - | - | 18-JUL-2013 | Malta | In Dissolution | 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.