Officer:
DAVID ANASTASI
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| F7X LIMITED | Secretary | - | - | 09-JUL-2014 | Malta | - | Paradise Papers |
| GMKH Limited | Secretary | - | - | 15-JUL-2014 | Malta | - | Paradise Papers |
| GMK CONSULTING LIMITED | Secretary | - | - | 09-JUL-2014 | Malta | - | Paradise Papers |
| GMK INVESTMENTS LIMITED | Secretary | - | - | 08-JUL-2014 | Malta | - | Paradise Papers |
| BG8 LIMITED | Secretary | - | - | 03-MAR-2015 | Malta | - | Paradise Papers |
| STOCKTON RESOURCES LTD | Secretary | - | - | 14-APR-2015 | Malta | - | Paradise Papers |
| PEC LIMITED | Secretary | - | - | 02-SEP-2015 | Malta | - | Paradise Papers |
| 25 WATT STREET LIMITED | Secretary | - | - | 12-SEP-2014 | Malta | - | Paradise Papers |
| MILDURA CATERING COMPANY LIMITED | Secretary | - | - | 11-NOV-2016 | Malta | - | Paradise Papers |
| SGH LLC | Secretary | - | - | 10-OCT-2014 | Malta | - | Paradise Papers |
| SGH LLC | Local representative | - | - | 10-OCT-2014 | Malta | - | Paradise Papers |
| GMKD LLC | Secretary | - | - | 17-JUN-2016 | Malta | - | Paradise Papers |
| GMKD LLC | Local representative | - | - | 17-JUN-2016 | Malta | - | Paradise Papers |
| CARRINGTON FINANCE LLC | Director | - | - | 30-JAN-2015 | Malta | - | Paradise Papers |
| CARRINGTON FINANCE LLC | Judicial representative | - | - | 30-JAN-2015 | Malta | - | Paradise Papers |
| CARRINGTON FINANCE LLC | Legal representative | - | - | 30-JAN-2015 | Malta | - | Paradise Papers |
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.