MAX 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/56064276
Relationships
- [Directorship, outgoing] legal representative of Troy Ship Management Limited
- [Directorship, outgoing] judicial representative of PORT SERVICES LIMITED
- [Directorship, outgoing] judicial representative of SEAMAN'S INN LIMITED
- [Directorship, outgoing] judicial representative of Neptune Navigation Limited
- [Directorship, outgoing] judicial representative of Benchmark Merchants Ltd
- [Directorship, outgoing] legal representative of SEAMAN'S INN LIMITED
- [Directorship, outgoing] secretary of SEAMAN'S INN LIMITED
- [Ownership, outgoing] shareholder of GFT SERVICES LIMITED
- [Ownership, outgoing] shareholder of Benchmark Merchants Ltd
- [Ownership, outgoing] shareholder of ANASSEY LIMITED
- [Ownership, outgoing] shareholder of Neptune Navigation Limited
- [Directorship, outgoing] legal representative of ANASSEY LIMITED
- [Directorship, outgoing] director of PORT SERVICES LIMITED
- [Directorship, outgoing] director of SEAMAN'S INN LIMITED
- [Ownership, outgoing] shareholder of PANTHEON SHIP SUPPLIES LTD
- [Ownership, outgoing] shareholder of Troy Ship Management Limited
- [Ownership, outgoing] shareholder of SEAMAN'S INN LIMITED
- [Directorship, outgoing] director of PANTHEON SHIP SUPPLIES LTD
- [Directorship, outgoing] secretary of Neptune Navigation Limited
- [Directorship, outgoing] secretary of Benchmark Merchants Ltd
- [Directorship, outgoing] director of GFT SERVICES LIMITED
- [Directorship, outgoing] legal representative of PANTHEON SHIP SUPPLIES LTD
- [Directorship, outgoing] judicial representative of ANASSEY LIMITED
- [Directorship, outgoing] director of Neptune Navigation Limited
- [Directorship, outgoing] legal representative of Benchmark Merchants Ltd
- [Directorship, outgoing] judicial representative of GFT SERVICES LIMITED
- [Directorship, outgoing] judicial representative of PANTHEON SHIP SUPPLIES LTD
- [Directorship, outgoing] director of Troy Ship Management Limited
- [Directorship, outgoing] director of ANASSEY LIMITED
- [Directorship, outgoing] legal representative of PORT SERVICES LIMITED
- [Directorship, outgoing] legal representative of GFT SERVICES LIMITED
- [Directorship, outgoing] secretary of GFT SERVICES LIMITED
- [Directorship, outgoing] secretary of PANTHEON SHIP SUPPLIES LTD
- [Directorship, outgoing] judicial representative of Troy Ship Management Limited
- [Directorship, outgoing] legal representative of Neptune Navigation Limited
- [Directorship, outgoing] director of Benchmark Merchants Ltd