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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ROBERT ANASTASI

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
IGNAZIO ANASTASI LIMITED Director - - 21-JUN-1966 Malta - Paradise Papers
NETWORK LIMITED Director - - 12-MAR-1997 Malta Struck Off Following Division Paradise Papers
NETWORK LIMITED Judicial representative - - 12-MAR-1997 Malta Struck Off Following Division Paradise Papers
C.A.S.E. LIMITED Director - - 18-JUL-1989 Malta - Paradise Papers
C.A.S.E. LIMITED Judicial representative - - 18-JUL-1989 Malta - Paradise Papers
IXTLAN LIMITED Legal representative - - 21-JUN-2003 Malta Struck Off Following Merger Paradise Papers
IXTLAN LIMITED Director - - 21-JUN-2003 Malta Struck Off Following Merger Paradise Papers
IXTLAN LIMITED Judicial representative - - 21-JUN-2003 Malta Struck Off Following Merger Paradise Papers
R.E.M.S. LIMITED Shareholder - - 18-JUL-1989 Malta - Paradise Papers
R.E.M.S. LIMITED Director - - 18-JUL-1989 Malta - Paradise Papers
R.E.M.S. LIMITED Legal representative - - 18-JUL-1989 Malta - Paradise Papers
R.E.M.S. LIMITED Judicial representative - - 18-JUL-1989 Malta - Paradise Papers
NETWORK LIMITED Director - - 21-JUN-2003 Malta - Paradise Papers
NETWORK LIMITED Legal representative - - 21-JUN-2003 Malta - Paradise Papers
NETWORK LIMITED Judicial representative - - 21-JUN-2003 Malta - Paradise Papers
B2B SUPPLIES LIMITED Director - - 01-AUG-2003 Malta - Paradise Papers
B2B SUPPLIES LIMITED Legal representative - - 01-AUG-2003 Malta - Paradise Papers
B2B SUPPLIES LIMITED Judicial representative - - 01-AUG-2003 Malta - Paradise Papers

Address (1)

Data From
DAR SAN PAWL, BIRGUMA ROAD, NAXXAR Paradise Papers

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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