BIANCA 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/56026472
Relationships
- [Directorship, outgoing] director of VELI HOLDINGS LIMITED
- [Directorship, outgoing] director of LA TOC HOTELS LTD
- [Directorship, outgoing] legal representative of LA TOC LIMITED
- [Directorship, outgoing] legal representative of LA TOC HOTELS LTD
- [Directorship, outgoing] director of LA TOC LIMITED
- [Directorship, outgoing] judicial representative of VELI HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of HARBOUR (LC) INVESTMENTS LTD
- [Directorship, outgoing] legal representative of AMY MARINE LIMITED
- [Directorship, outgoing] judicial representative of LA TOC LIMITED
- [Directorship, outgoing] legal representative of VELI HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of HARBOUR (LC) INVESTMENTS LTD
- [Directorship, outgoing] judicial representative of AMY MARINE LIMITED
- [Directorship, outgoing] secretary of AMY MARINE LIMITED
- [Directorship, outgoing] director of HARBOUR (LC) INVESTMENTS LTD
- [Directorship, outgoing] director of AMY MARINE LIMITED
- [Directorship, outgoing] judicial representative of LA TOC HOTELS LTD
- [Ownership, outgoing] shareholder of LA TOC LIMITED
- [Ownership, outgoing] shareholder of VELI HOLDINGS LIMITED
- [Ownership, outgoing] shareholder of LA TOC HOTELS LTD
- [Ownership, outgoing] shareholder of AMY MARINE LIMITED