Officer:
CAROL ANASTASI
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NOSTALGIA LIMITED | Secretary | - | - | 11-AUG-1995 | Malta | Struck Off | Paradise Papers |
| NOSTALGIA LIMITED | Director | - | - | 11-AUG-1995 | Malta | Struck Off | Paradise Papers |
| NOSTALGIA LIMITED | Judicial representative | - | - | 11-AUG-1995 | Malta | Struck Off | Paradise Papers |
| DESIGN LIMITED | Shareholder | - | - | 15-JUN-1989 | Malta | - | Paradise Papers |
| DESIGN LIMITED | Director | - | - | 15-JUN-1989 | Malta | - | Paradise Papers |
| DESIGN LIMITED | Judicial representative | - | - | 15-JUN-1989 | Malta | - | Paradise Papers |
| DESIGN LIMITED | Secretary | - | - | 15-JUN-1989 | Malta | - | Paradise Papers |
| C.A.S.E. LIMITED | Judicial representative | - | - | 18-JUL-1989 | Malta | - | Paradise Papers |
| C.A.S.E. LIMITED | Director | - | - | 18-JUL-1989 | 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.