by The International Consortium of Investigative Journalists
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Officer

FRANCESCO DEPASQUALE

  • Connected to 2 addresses
  • Connected to 10 entities
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Connections

Entity

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

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