ROBERT 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/56042020
Relationships
- [Directorship, outgoing] director of R.E.M.S. LIMITED
- [Directorship, outgoing] director of C.A.S.E. LIMITED
- [Directorship, outgoing] director of NETWORK LIMITED
- [Directorship, outgoing] director of NETWORK LIMITED
- [Directorship, outgoing] legal representative of IXTLAN LIMITED
- [Directorship, outgoing] judicial representative of IXTLAN LIMITED
- [Directorship, outgoing] judicial representative of B2B SUPPLIES LIMITED
- [Directorship, outgoing] judicial representative of NETWORK LIMITED
- [Directorship, outgoing] director of IGNAZIO ANASTASI LIMITED
- [Directorship, outgoing] judicial representative of R.E.M.S. LIMITED
- [Directorship, outgoing] judicial representative of C.A.S.E. LIMITED
- [Directorship, outgoing] legal representative of B2B SUPPLIES LIMITED
- [Directorship, outgoing] legal representative of R.E.M.S. LIMITED
- [Directorship, outgoing] legal representative of NETWORK LIMITED
- [Directorship, outgoing] director of IXTLAN LIMITED
- [Directorship, outgoing] director of B2B SUPPLIES LIMITED
- [Ownership, outgoing] shareholder of R.E.M.S. LIMITED
- [Directorship, outgoing] judicial representative of NETWORK LIMITED