Officer:
ANTONIO DEPASQUALE
Connections:
Entity (23)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NAASCO GROUP LIMITED | Secretary | - | - | 07-MAY-2013 | Malta | - | Paradise Papers |
| AMJ INTERNATIONAL LIMITED | Secretary | - | - | 28-MAY-2012 | Malta | - | Paradise Papers |
| HARBOUR FUELS LIMITED | Secretary | - | - | 24-JUL-2013 | Malta | - | Paradise Papers |
| SELDON LTD | Secretary | - | - | 28-OCT-2010 | Malta | - | Paradise Papers |
| ETO LTD | Secretary | - | - | 03-DEC-2010 | Malta | - | Paradise Papers |
| FRISSON LIMITED | Secretary | - | - | 24-JUL-2013 | Malta | In Dissolution | Paradise Papers |
| N-SERVE LTD | Secretary | - | - | 03-DEC-2010 | Malta | - | Paradise Papers |
| CANOPUS SAILING LTD | Secretary | - | - | 09-OCT-2012 | Malta | - | Paradise Papers |
| CANOPUS STAR LTD | Secretary | - | - | 26-SEP-2012 | Malta | - | Paradise Papers |
| DE Ltd | Secretary | - | - | 04-SEP-2012 | Malta | Struck Off | Paradise Papers |
| XELOR HOLDING LTD | Secretary | - | - | 06-SEP-2010 | Malta | - | Paradise Papers |
| CASTELLETTI LIMITED | Secretary | - | - | 18-APR-2013 | Malta | - | Paradise Papers |
| ETO HOLDING LTD | Secretary | - | - | 23-NOV-2010 | Malta | - | Paradise Papers |
| M.Y. MARINE SERVICES LTD | Shareholder | - | - | 11-JAN-2011 | Malta | - | Paradise Papers |
| PURPLE MEDIA LTD | Director | - | - | 22-AUG-2011 | Malta | - | Paradise Papers |
| PURPLE MEDIA LTD | Judicial representative | - | - | 22-AUG-2011 | Malta | - | Paradise Papers |
| PURPLE MEDIA LTD | Legal representative | - | - | 22-AUG-2011 | Malta | - | Paradise Papers |
| NEW EVENT LIMITED | Legal representative | - | - | 08-OCT-2015 | Malta | - | Paradise Papers |
| NEW EVENT LIMITED | Judicial representative | - | - | 08-OCT-2015 | Malta | - | Paradise Papers |
| NEW EVENT LIMITED | Director | - | - | 08-OCT-2015 | Malta | - | Paradise Papers |
| ABSOLUTE CATERING LIMITED | Secretary | - | - | 15-APR-2011 | Malta | - | Paradise Papers |
| SCENIC INVESTMENTS LIMITED | Legal representative | - | - | 18-APR-2016 | Malta | - | Paradise Papers |
| SCENIC INVESTMENTS LIMITED | Director | - | - | 18-APR-2016 | Malta | - | Paradise Papers |
| SCENIC INVESTMENTS LIMITED | Judicial representative | - | - | 18-APR-2016 | Malta | - | Paradise Papers |
| TAMTAMMEDIA LTD | Legal representative | - | - | 10-JUL-2009 | Malta | Struck Off | Paradise Papers |
| TAMTAMMEDIA LTD | Director | - | - | 10-JUL-2009 | Malta | Struck Off | Paradise Papers |
| TAMTAMMEDIA LTD | Judicial representative | - | - | 10-JUL-2009 | Malta | Struck Off | Paradise Papers |
| TAMTAMMEDIA LTD | Secretary | - | - | 10-JUL-2009 | Malta | Struck Off | Paradise Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.