Officer:
MARK ANASTASI JR.
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AA MALTA SERVICES LIMITED | Shareholder | - | - | 15-SEP-2015 | Malta | - | Paradise Papers |
| TRISTAR TRAVEL LIMITED | Judicial representative | - | - | 29-AUG-1985 | Malta | - | Paradise Papers |
| TRISTAR TRAVEL LIMITED | Legal representative | - | - | 29-AUG-1985 | Malta | - | Paradise Papers |
| TRISTAR TRAVEL LIMITED | Director | - | - | 29-AUG-1985 | Malta | - | Paradise Papers |
| TRISTAR TRAVEL LIMITED | Secretary | - | - | 29-AUG-1985 | Malta | - | Paradise Papers |
| MJA HOLDINGS LIMITED | Shareholder | - | - | 29-JUL-2013 | Malta | - | Paradise Papers |
| MJA HOLDINGS LIMITED | Legal representative | - | - | 29-JUL-2013 | Malta | - | Paradise Papers |
| MJA HOLDINGS LIMITED | Judicial representative | - | - | 29-JUL-2013 | Malta | - | Paradise Papers |
| MJA HOLDINGS LIMITED | Director | - | - | 29-JUL-2013 | Malta | - | Paradise Papers |
| MJA HOLDINGS LIMITED | Secretary | - | - | 29-JUL-2013 | Malta | - | Paradise Papers |
| C.A.C.S. LIMITED | Shareholder | - | - | 14-MAY-1987 | Malta | - | Paradise Papers |
| C.A.C.S. LIMITED | Legal representative | - | - | 14-MAY-1987 | Malta | - | Paradise Papers |
| C.A.C.S. LIMITED | Judicial representative | - | - | 14-MAY-1987 | Malta | - | Paradise Papers |
| C.A.C.S. LIMITED | Director | - | - | 14-MAY-1987 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MARK M. JR. ANASTASI | Same id as | - | - | 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.