HUGH 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/56062401
Relationships
- [Directorship, outgoing] legal representative of GREMLIN LIMITED
- [Directorship, outgoing] legal representative of NETWORK LIMITED
- [Directorship, outgoing] director of IXTLAN LIMITED
- [Directorship, outgoing] legal representative of B2B SUPPLIES LIMITED
- [Directorship, outgoing] judicial representative of LUX-IT COMPANY LIMITED
- [Directorship, outgoing] legal representative of VHI LIMITED
- [Directorship, outgoing] legal representative of ART CAFE LIMITED
- [Directorship, outgoing] judicial representative of B2B SUPPLIES LIMITED
- [Directorship, outgoing] judicial representative of OCTO INC Limited
- [Directorship, outgoing] legal representative of TENACRES LTD
- [Ownership, outgoing] shareholder of GREMLIN LIMITED
- [Ownership, outgoing] shareholder of TENACRES LTD
- [Directorship, outgoing] legal representative of COMPLETE SUPPLIES LIMITED
- [Directorship, outgoing] director of LUX-IT COMPANY LIMITED
- [Directorship, outgoing] director of GREMLIN LIMITED
- [Directorship, outgoing] director of COMPLETE SUPPLIES LIMITED
- [Directorship, outgoing] judicial representative of NETWORK LIMITED
- [Directorship, outgoing] legal representative of LUX-IT COMPANY LIMITED
- [Directorship, outgoing] judicial representative of MARKETING AND DESIGN PROMOTIONS LIMITED
- [Directorship, outgoing] judicial representative of C.A.S.E. LIMITED
- [Directorship, outgoing] judicial representative of IXTLAN LIMITED
- [Directorship, outgoing] director of IGNAZIO ANASTASI LIMITED
- [Directorship, outgoing] director of MARKETING AND DESIGN PROMOTIONS LIMITED
- [Directorship, outgoing] director of NETWORK LIMITED
- [Directorship, outgoing] legal representative of IXTLAN LIMITED
- [Directorship, outgoing] legal representative of OCTO INC Limited
- [Directorship, outgoing] judicial representative of TENACRES LTD
- [Directorship, outgoing] director of VHI LIMITED
- [Directorship, outgoing] director of ART CAFE LIMITED
- [Directorship, outgoing] judicial representative of GREMLIN LIMITED
- [Directorship, outgoing] director of C.A.S.E. LIMITED
- [Directorship, outgoing] judicial representative of COMPLETE SUPPLIES LIMITED
- [Directorship, outgoing] director of NETWORK LIMITED
- [Directorship, outgoing] director of TENACRES LTD
- [Directorship, outgoing] judicial representative of VHI LIMITED
- [Directorship, outgoing] judicial representative of NETWORK LIMITED
- [Directorship, outgoing] director of B2B SUPPLIES LIMITED
- [Directorship, outgoing] director of OCTO INC Limited
- [Directorship, outgoing] legal representative of MARKETING AND DESIGN PROMOTIONS LIMITED
- [Directorship, outgoing] judicial representative of ART CAFE LIMITED