ADOLF ANASTASI

LegalEntity · officer

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

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/56014098

Relationships

[Directorship, outgoing] director of BOURNE COMPANY LIMITED
[Directorship, outgoing] judicial representative of FORTRESS CATERERS LIMITED
[Directorship, outgoing] director of SAA ENTERPRISES LIMITED
[Directorship, outgoing] judicial representative of POWER WELLNESS CLUB
[Directorship, outgoing] legal representative of AVANTGARDE CATERERS LIMITED
[Directorship, outgoing] legal representative of FORTRESS CATERERS LIMITED
[Directorship, outgoing] legal representative of POWER WELLNESS CLUB
[Directorship, outgoing] director of AVANTGARDE CATERERS LIMITED
[Directorship, outgoing] legal representative of SAA ENTERPRISES LIMITED
[Directorship, outgoing] director of POWER WELLNESS CLUB
[Directorship, outgoing] secretary of BOURNE COMPANY LIMITED
[Directorship, outgoing] judicial representative of AVANTGARDE CATERERS LIMITED
[Directorship, outgoing] legal representative of BOURNE COMPANY LIMITED
[Directorship, outgoing] director of FORTRESS CATERERS LIMITED
[Directorship, outgoing] judicial representative of SAA ENTERPRISES LIMITED
[Directorship, outgoing] judicial representative of BOURNE COMPANY LIMITED
[Ownership, outgoing] shareholder of POWER WELLNESS CLUB
[Ownership, outgoing] shareholder of BOURNE COMPANY LIMITED
[Ownership, outgoing] shareholder of AVANTGARDE CATERERS LIMITED
[Ownership, outgoing] shareholder of SAA ENTERPRISES LIMITED