VICTOR ANASTASI
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56058096
Relationships
- [Directorship, outgoing] secretary of MEDEX CONTAINER SERVICES LIMITED
- [Directorship, outgoing] director of SUPERMARKETS (1960) LIMITED
- [Directorship, outgoing] secretary of RIPARD, LARVAN AND RIPARD LIMITED
- [Directorship, outgoing] director of RETAIL PROPERTIES LIMITED
- [Directorship, outgoing] director of ALTAIR CONSULTING LIMITED
- [Directorship, outgoing] director of NORASIA AGENCIES (MALTA) LIMITED
- [Directorship, outgoing] legal representative of RETAIL ITALIA LIMITED
- [Directorship, outgoing] judicial representative of JOHN RIPARD & SON LIMITED
- [Directorship, outgoing] legal representative of VITASOY HOLDINGS (MALTA) LIMITED
- [Directorship, outgoing] secretary of GGM Limited
- [Ownership, outgoing] shareholder of AVIASERVE LIMITED
- [Directorship, outgoing] secretary of N A (MALTA) LTD
- [Directorship, outgoing] judicial representative of ALTAIR CONSULTING LIMITED
- [Directorship, outgoing] secretary of AVIASERVE LIMITED
- [Directorship, outgoing] judicial representative of Mediterranean Shipping Company (Malta) Limited
- [Directorship, outgoing] director of RETAIL ITALIA LIMITED
- [Directorship, outgoing] director of RETAIL HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of MEM DEVELOPMENTS LIMITED
- [Directorship, outgoing] legal representative of RIPARD, LARVAN AND RIPARD LIMITED
- [Directorship, outgoing] legal representative of RETAIL PROPERTIES LIMITED
- [Directorship, outgoing] legal representative of ALTAIR CONSULTING LIMITED
- [Directorship, outgoing] legal representative of NORASIA AGENCIES (MALTA) LIMITED
- [Directorship, outgoing] judicial representative of INTERNATIONAL RETAIL GROUP LIMITED
- [Directorship, outgoing] legal representative of MEM DEVELOPMENTS LIMITED
- [Directorship, outgoing] secretary of MEM DEVELOPMENTS LIMITED
- [Directorship, outgoing] judicial representative of SUPERMARKETS (1960) LIMITED
- [Directorship, outgoing] judicial representative of RIPARD, LARVAN AND RIPARD LIMITED
- [Directorship, outgoing] director of LINK ELECTRONICS LIMITED
- [Directorship, outgoing] secretary of VOYAGER CHARTERS CO LTD
- [Directorship, outgoing] legal representative of JOHN RIPARD & SON LIMITED
- [Directorship, outgoing] legal representative of RETAIL HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of VITASOY HOLDINGS (MALTA) LIMITED
- [Directorship, outgoing] director of RIPARD, LARVAN AND RIPARD LIMITED
- [Directorship, outgoing] secretary of MEDITERRANEAN SHIPPING COMPANY MSC (MALTA) LIMITED
- [Directorship, outgoing] judicial representative of RETAIL PROPERTIES LIMITED
- [Directorship, outgoing] secretary of RIPARD FINANCE LIMITED
- [Directorship, outgoing] judicial representative of NORASIA AGENCIES (MALTA) LIMITED
- [Directorship, outgoing] judicial representative of RETAIL ITALIA LIMITED
- [Directorship, outgoing] director of JOHN RIPARD & SON LIMITED
- [Directorship, outgoing] legal representative of INTERNATIONAL RETAIL GROUP LIMITED
- [Directorship, outgoing] director of VITASOY HOLDINGS (MALTA) LIMITED
- [Directorship, outgoing] director of MEM DEVELOPMENTS LIMITED
- [Directorship, outgoing] legal representative of SUPERMARKETS (1960) LIMITED
- [Directorship, outgoing] secretary of JEST LIMITED
- [Directorship, outgoing] judicial representative of LINK ELECTRONICS LIMITED
- [Directorship, outgoing] secretary of LONGTOWN INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of JOHN RIPARD & SON (SHIPPING) LIMITED
- [Directorship, outgoing] secretary of RIPARD LIMITED
- [Directorship, outgoing] secretary of SUMMIT INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of Mediterranean Shipping Company (Malta) Limited
- [Directorship, outgoing] secretary of MED-EXPRESS TRADING AGENCY LIMITED
- [Directorship, outgoing] secretary of CAJANUS LIMITED
- [Directorship, outgoing] director of INTERNATIONAL RETAIL GROUP LIMITED
- [Directorship, outgoing] secretary of AVIAWORKS LIMITED
- [Directorship, outgoing] secretary of QALILA LIMITED
- [Directorship, outgoing] secretary of METRICITY LTD
- [Directorship, outgoing] secretary of CORPORATE INVESTMENTS LTD
- [Directorship, outgoing] director of Mediterranean Shipping Company (Malta) Limited
- [Directorship, outgoing] secretary of Mediterranean Shipping Company (Malta) Limited
- [Directorship, outgoing] secretary of JOHN RIPARD & SON LIMITED
- [Directorship, outgoing] judicial representative of RETAIL HOLDINGS LIMITED
- [Directorship, outgoing] secretary of MEDITERRANEAN MARINE LTD