Entity:
C.A.S.E. LIMITED
Connections:
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DESIGN LIMITED | Shareholder | - | - | Paradise Papers |
| HELEN ANASTASI | Shareholder | - | - | Paradise Papers |
| GREMLIN LIMITED | Shareholder | - | - | Paradise Papers |
| R.E.M.S. LIMITED | Shareholder | - | - | Paradise Papers |
| EXPOSURE LIMITED | Shareholder | - | - | Paradise Papers |
| HENRY BENN | Secretary | - | - | Paradise Papers |
| CAROL ANASTASI | Judicial representative | - | - | Paradise Papers |
| CAROL ANASTASI | Director | - | - | Paradise Papers |
| MARK ANASTASI | Director | - | - | Paradise Papers |
| MARK ANASTASI | Judicial representative | - | - | Paradise Papers |
| ROBERT ANASTASI | Director | - | - | Paradise Papers |
| ROBERT ANASTASI | Judicial representative | - | - | Paradise Papers |
| HUGH ANASTASI | Judicial representative | - | - | Paradise Papers |
| HUGH ANASTASI | Director | - | - | Paradise Papers |
| MAZARS MALTA | Auditor | - | - | 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.