PATRICK 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/56062794
Relationships
- [Directorship, outgoing] director of AIR CARGO LOGISTICS LIMITED
- [Directorship, outgoing] legal representative of SPORTS ZONE INTERNATIONAL LIMITED
- [Directorship, outgoing] director of CONCORDE SHIPPING LIMITED
- [Ownership, outgoing] shareholder of SPORTS ZONE INTERNATIONAL LIMITED
- [Ownership, outgoing] shareholder of CONCORDE SHIPPING LIMITED
- [Directorship, outgoing] legal representative of AIR CARGO LOGISTICS LIMITED
- [Directorship, outgoing] judicial representative of KEMAGO SUPPLIERS LIMITED
- [Ownership, outgoing] shareholder of AIR CARGO LOGISTICS LIMITED
- [Ownership, outgoing] shareholder of KEMAGO SUPPLIERS LIMITED
- [Directorship, outgoing] judicial representative of SPORTS ZONE INTERNATIONAL LIMITED
- [Directorship, outgoing] legal representative of CONCORDE SHIPPING LIMITED
- [Directorship, outgoing] legal representative of KEMAGO SUPPLIERS LIMITED
- [Directorship, outgoing] secretary of AIR CARGO LOGISTICS LIMITED
- [Directorship, outgoing] director of KEMAGO SUPPLIERS LIMITED
- [Directorship, outgoing] judicial representative of CONCORDE SHIPPING LIMITED
- [Directorship, outgoing] judicial representative of AIR CARGO LOGISTICS LIMITED
- [Directorship, outgoing] director of SPORTS ZONE INTERNATIONAL LIMITED