MICHAEL ANASTASI
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56007236
Relationships
- [Directorship, outgoing] judicial representative of PHM MALTA TOPCO 27 LIMITED
- [Directorship, outgoing] judicial representative of PHM MALTA HOLDCO 28 LIMITED
- [Directorship, outgoing] legal representative of PHM MALTA HOLDCO 30 LIMITED
- [Directorship, outgoing] judicial representative of PHM MALTA HOLDCO 27 LIMITED
- [Directorship, outgoing] legal representative of PHM MALTA HOLDCO 29 LIMITED
- [Directorship, outgoing] judicial representative of PHM MALTA SV 29 LIMITED
- [Directorship, outgoing] judicial representative of PHM MALTA TOPCO 30 LIMITED
- [Directorship, outgoing] secretary of PHM MALTA HOLDCO 30 LIMITED
- [Directorship, outgoing] judicial representative of PHM MALTA TOPCO 29 LIMITED
- [Directorship, outgoing] director of PHM MALTA HOLDCO 28 LIMITED
- [Directorship, outgoing] judicial representative of PHM MALTA SV 28 LIMITED
- [Directorship, outgoing] secretary of PHM MALTA SV 29 LIMITED
- [Directorship, outgoing] legal representative of PHM MALTA TOPCO 30 LIMITED
- [Directorship, outgoing] judicial representative of PHM MALTA HOLDCO 30 LIMITED
- [Directorship, outgoing] director of PHM MALTA TOPCO 28 LIMITED
- [Directorship, outgoing] legal representative of PHM MALTA TOPCO 29 LIMITED
- [Directorship, outgoing] director of PHM MALTA HOLDCO 29 LIMITED
- [Directorship, outgoing] secretary of PHM MALTA SV 28 LIMITED
- [Directorship, outgoing] legal representative of PHM MALTA TOPCO 27 LIMITED
- [Directorship, outgoing] legal representative of PHM MALTA HOLDCO 27 LIMITED
- [Directorship, outgoing] judicial representative of PHM MALTA TOPCO 28 LIMITED
- [Directorship, outgoing] judicial representative of PHM MALTA HOLDCO 29 LIMITED
- [Directorship, outgoing] legal representative of PHM MALTA HOLDCO 28 LIMITED
- [Directorship, outgoing] legal representative of PHM MALTA SV 28 LIMITED
- [Directorship, outgoing] director of PHM MALTA TOPCO 30 LIMITED
- [Directorship, outgoing] director of PHM MALTA TOPCO 27 LIMITED
- [Directorship, outgoing] director of PHM MALTA HOLDCO 27 LIMITED
- [Directorship, outgoing] director of PHM MALTA SV 28 LIMITED
- [Directorship, outgoing] director of PHM MALTA SV 29 LIMITED
- [Directorship, outgoing] legal representative of PHM MALTA SV 29 LIMITED
- [Directorship, outgoing] secretary of PHM MALTA TOPCO 30 LIMITED
- [Directorship, outgoing] legal representative of PHM MALTA TOPCO 28 LIMITED
- [Directorship, outgoing] director of PHM MALTA TOPCO 29 LIMITED
- [Directorship, outgoing] director of PHM MALTA HOLDCO 30 LIMITED