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VICTOR ANASTASI
VICTOR ANASTASI — Maltese company (icij:icijol-56058096). 49 holdings. Cited to 1 registry.
ICIJ icijol-56058096Organization
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Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- VICTOR ANASTASI
- QALILA LIMITED· secretary of
- METRICITY LTD· secretary of
- JEST LIMITED· secretary of
- N A (MALTA) LTD· secretary of
- LINK ELECTRONICS LIMITED· director of
- VOYAGER CHARTERS CO LTD· secretary of
- LONGTOWN INVESTMENTS LIMITED· secretary of
- MEDEX CONTAINER SERVICES LIMITED· secretary of
- MEDITERRANEAN SHIPPING COMPANY MSC (MALTA) LIMITED· secretary of
- JOHN RIPARD & SON (SHIPPING) LIMITED· secretary of
- RIPARD LIMITED· secretary of
- RETAIL PROPERTIES LIMITED· director of
- ALTAIR CONSULTING LIMITED· director of
- RIPARD FINANCE LIMITED· secretary of
- SUMMIT INVESTMENTS LIMITED· secretary of
- CORPORATE INVESTMENTS LTD· secretary of
- AVIASERVE LIMITED· secretary of
- NORASIA AGENCIES (MALTA) LIMITED· director of
- Mediterranean Shipping Company (Malta) Limited· director of
- MED-EXPRESS TRADING AGENCY LIMITED· secretary of
- RETAIL ITALIA LIMITED· director of
- JOHN RIPARD & SON LIMITED· director of
- RETAIL HOLDINGS LIMITED· director of
- CAJANUS LIMITED· secretary of
- INTERNATIONAL RETAIL GROUP LIMITED· director of
- VITASOY HOLDINGS (MALTA) LIMITED· director of
- AVIAWORKS LIMITED· secretary of
- GGM Limited· secretary of
- MEM DEVELOPMENTS LIMITED· director of
- SUPERMARKETS (1960) LIMITED· director of
- RIPARD, LARVAN AND RIPARD LIMITED· director of
- MEDITERRANEAN MARINE LTD· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for VICTOR ANASTASI — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of VICTOR ANASTASI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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People & control
32 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ALTAIR CONSULTING LIMITEDAlso holds roles at 11 other companies
- MARK A VASSALLOsecretary of
- Julian Sammutdirector of
- Julian Sammutlegal representative of
- AVIASERVE LIMITEDAlso holds roles at 11 other companies
- JOHN S WILLISdirector of
- JOHN S WILLISlegal representative of
- MALCOLM CAMILLERIdirector of
- AVIAWORKS LIMITEDAlso holds roles at 12 other companies
- MALCOLM CAMILLERIdirector of
- MALCOLM CAMILLERIlegal representative of
- MALCOLM CAMILLERIshareholder of
- CAJANUS LIMITEDAlso holds roles at 5 other companies
- ANDREW M CALASCIONEdirector of
- ANDREW M CALASCIONElegal representative of
- JOHN R. RIPARDdirector of
- CORPORATE INVESTMENTS LTDAlso holds roles at 6 other companies
- CHRISTIAN RIPARDdirector of
- CHRISTIAN RIPARDlegal representative of
- PAUL RIPARDdirector of
- GGM LimitedAlso holds roles at 12 other companies
- MALCOLM CAMILLERIdirector of
- MALCOLM CAMILLERIlegal representative of
- MALCOLM CAMILLERIshareholder of
- INTERNATIONAL RETAIL GROUP LIMITEDAlso holds roles at 10 other companies
- MARK A VASSALLOsecretary of
- ALEC MIZZIdirector of
- ALEC MIZZIlegal representative of
- JEST LIMITEDAlso holds roles at 4 other companies
- Emma Riparddirector of
- JOHN C RIPARDshareholder of
- JOHN R. RIPARDdirector of
- JOHN RIPARD & SON (SHIPPING) LIMITEDAlso holds roles at 10 other companies
- JOSEPH A. CHETCUTIdirector of
- JOSEPH A. CHETCUTIlegal representative of
- CHRISTIAN RIPARDdirector of
- JOHN RIPARD & SON LIMITEDAlso holds roles at 6 other companies
- CHRISTIAN RIPARDdirector of
- CHRISTIAN RIPARDlegal representative of
- JOHN R. RIPARDdirector of
- LINK ELECTRONICS LIMITEDAlso holds roles at 5 other companies
- MARK A VASSALLOdirector of
- MARK A VASSALLOsecretary of
- JAMES A ARRIGOdirector of
- LONGTOWN INVESTMENTS LIMITEDAlso holds roles at 6 other companies
- ANDREW M CALASCIONEdirector of
- ANDREW M CALASCIONElegal representative of
- ANDREW M CALASCIONEshareholder of
- MED-EXPRESS TRADING AGENCY LIMITEDAlso holds roles at 7 other companies
- JOSEPH ANTHONY CHETCUTIdirector of
- JOSEPH ANTHONY CHETCUTIlegal representative of
- JOHN R. RIPARDdirector of
- MEDEX CONTAINER SERVICES LIMITEDAlso holds roles at 7 other companies
- MALCOLM CAMILLERIdirector of
- MALCOLM CAMILLERIlegal representative of
- JOHN R. RIPARDdirector of
- Mediterranean Shipping Company (Malta) LimitedAlso holds roles at 7 other companies
- CHRISTIAN RIPARDdirector of
- CHRISTIAN RIPARDlegal representative of
- JOHN R. RIPARDdirector of
- MEDITERRANEAN SHIPPING COMPANY MSC (MALTA) LIMITEDAlso holds roles at 1 other company
- JOHN R. RIPARDdirector of
- MEM DEVELOPMENTS LIMITEDAlso holds roles at 7 other companies
- JOHN R. RIPARDdirector of
- JOHN R. RIPARDlegal representative of
- MARIO GRIXTIdirector of
- METRICITY LTDAlso holds roles at 11 other companies
- Emma Riparddirector of
- Emma Ripardlegal representative of
- JOHN C RIPARDshareholder of
- N A (MALTA) LTDAlso holds roles at 3 other companies
- CHRISTIAN RIPARDdirector of
- JOHN FIORINI LOWELLdirector of
- JOHN R. RIPARDdirector of
- NORASIA AGENCIES (MALTA) LIMITEDAlso holds roles at 4 other companies
- CHRISTIAN RIPARDdirector of
- JOHN JR RIPARDdirector of
- JOHN JR RIPARDsecretary of
- QALILA LIMITEDAlso holds roles at 9 other companies
- PAUL RIPARD JNRshareholder of
- Giselle Riparddirector of
- Giselle Ripardlegal representative of
- RETAIL HOLDINGS LIMITEDAlso holds roles at 14 other companies
- Julian Sammutdirector of
- Julian Sammutlegal representative of
- MARK A VASSALLOsecretary of
- RETAIL ITALIA LIMITEDAlso holds roles at 11 other companies
- MARK A VASSALLOsecretary of
- Julian Sammutdirector of
- Julian Sammutlegal representative of
- RETAIL PROPERTIES LIMITEDAlso holds roles at 14 other companies
- MARK A VASSALLOsecretary of
- RASHELLE SHELLEY TAYARshareholder of
- Julian Sammutdirector of
- RIPARD FINANCE LIMITEDAlso holds roles at 3 other companies
- JOHN C RIPARDdirector of
- PAUL RIPARDdirector of
- JOHN R. RIPARDdirector of
- RIPARD LIMITEDAlso holds roles at 3 other companies
- JOHN FIORINI LOWELLdirector of
- JOHN R. RIPARDdirector of
- PAUL KERRdirector of
- RIPARD, LARVAN AND RIPARD LIMITEDAlso holds roles at 8 other companies
- Darius James Goodwindirector of
- Darius James Goodwinlegal representative of
- CHRISTIAN RIPARDdirector of
- SUPERMARKETS (1960) LIMITEDAlso holds roles at 11 other companies
- Julian Sammutdirector of
- Julian Sammutlegal representative of
- MARK A VASSALLOsecretary of
- VITASOY HOLDINGS (MALTA) LIMITEDAlso holds roles at 7 other companies
- VITASOY INVESTMENT HOLDINGS LTDshareholder of
- ETIENNE BORG CARDONAdirector of
- ETIENNE BORG CARDONAlegal representative of
- VOYAGER CHARTERS CO LTDAlso holds roles at 2 other companies
- CHRISTIAN RIPARDdirector of
- JOHN JR RIPARDdirector of
32 parties · 0 current. Ceased and resigned records are retained as history.
/03
Common questions
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