Entity:
LA TOC HOTELS LTD
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| VELI HOLDINGS LIMITED | Shareholder | - | - | Paradise Papers |
| ANTHONY MICALLEF | Secretary | - | - | Paradise Papers |
| BIANCA ANASTASI | Shareholder | - | - | Paradise Papers |
| BIANCA ANASTASI | Judicial representative | - | - | Paradise Papers |
| BIANCA ANASTASI | Legal representative | - | - | Paradise Papers |
| BIANCA ANASTASI | Director | - | - | Paradise Papers |
| DIRK HILI | Shareholder | - | - | Paradise Papers |
| DIRK HILI | Judicial representative | - | - | Paradise Papers |
| DIRK HILI | Director | - | - | Paradise Papers |
| DIRK HILI | Legal representative | - | - | 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.