DAVID 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/56033401
Relationships
- [Directorship, outgoing] secretary of F7X LIMITED
- [Directorship, outgoing] secretary of GMK CONSULTING LIMITED
- [Directorship, outgoing] secretary of GMKH Limited
- [Directorship, outgoing] legal representative of CARRINGTON FINANCE LLC
- [Directorship, outgoing] secretary of 25 WATT STREET LIMITED
- [Directorship, outgoing] secretary of PEC LIMITED
- [Directorship, outgoing] secretary of MILDURA CATERING COMPANY LIMITED
- [Directorship, outgoing] local representative of GMKD LLC
- [Directorship, outgoing] local representative of SGH LLC
- [Directorship, outgoing] judicial representative of CARRINGTON FINANCE LLC
- [Directorship, outgoing] director of CARRINGTON FINANCE LLC
- [Directorship, outgoing] secretary of STOCKTON RESOURCES LTD
- [Directorship, outgoing] secretary of GMKD LLC
- [Directorship, outgoing] secretary of BG8 LIMITED
- [Directorship, outgoing] secretary of GMK INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of SGH LLC