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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

FRANCESCO DEPASQUALE

  • Linked countries:
    Malta, MRT
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
STANDARD BOTTLING CO LTD Liquidator - - 05-APR-1966 Malta In Dissolution Paradise Papers
PIONEER TRADING CO LTD Liquidator - - 25-MAR-1980 Malta In Dissolution Paradise Papers
SPANISH FASHIONS LTD Secretary - - 11-DEC-1990 Malta Struck Off Following Merger Paradise Papers
GEJ (WHOLESALE) LIMITED Secretary - - 01-MAR-1991 Malta Struck Off Following Merger Paradise Papers
TEXTILE WHOLESALE LIMITED Secretary - - 31-AUG-1987 Malta Struck Off Following Merger Paradise Papers
AXIS OPERATORS LIMITED Secretary - - 22-SEP-1995 Malta Struck Off Paradise Papers
NUMOD MANUFACTURING COMPANY LIMITED Secretary - - 11-MAR-1967 Malta Struck Off Following Merger Paradise Papers
RIFLE (MALTA) LIMITED Secretary - - 20-DEC-1993 Malta Struck Off Following Merger Paradise Papers
GMA HOLDINGS LIMITED Shareholder - - 13-MAR-2001 Malta In Dissolution Paradise Papers
GMA HOLDINGS LIMITED Legal representative - - 13-MAR-2001 Malta In Dissolution Paradise Papers
GMA HOLDINGS LIMITED Director - - 13-MAR-2001 Malta In Dissolution Paradise Papers
GMA HOLDINGS LIMITED Judicial representative - - 13-MAR-2001 Malta In Dissolution Paradise Papers
GMG INVESTMENTS LTD Shareholder - - 08-MAY-1998 Malta In Dissolution Paradise Papers
GMG INVESTMENTS LTD Judicial representative - - 08-MAY-1998 Malta In Dissolution Paradise Papers
GMG INVESTMENTS LTD Legal representative - - 08-MAY-1998 Malta In Dissolution Paradise Papers
GMG INVESTMENTS LTD Director - - 08-MAY-1998 Malta In Dissolution Paradise Papers

Address (2)

Data From
77, CHURCH STREET, ST. PAUL'S BAY Paradise Papers
16, ST. JULIAN'S ROAD, BIRKIRKARA Paradise Papers

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Paradise Papers

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.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more