Officer:
TONIO DEPASQUALE
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VALLETTA PORTFOLIO FUNDS SICAV P.L.C. | Director | - | - | 24-OCT-2001 | Malta | Struck Off | Paradise Papers |
| HV VI INVEST LOTA MALTA LTD | Director | - | - | 20-MAR-2015 | Malta | - | Paradise Papers |
| Nicia Enterprises Company Limited | Judicial representative | - | - | 16-MAY-2014 | Malta | - | Paradise Papers |
| Nicia Enterprises Company Limited | Director | - | - | 16-MAY-2014 | Malta | - | Paradise Papers |
| Nicia Enterprises Company Limited | Legal representative | - | - | 16-MAY-2014 | Malta | - | Paradise Papers |
| BOV STOCKBROKERS LIMITED | Director | - | - | 22-SEP-2000 | Malta | Struck Off Following Merger | Paradise Papers |
| BOV STOCKBROKERS LIMITED | Judicial representative | - | - | 22-SEP-2000 | Malta | Struck Off Following Merger | Paradise Papers |
| BOV STOCKBROKERS LIMITED | Legal representative | - | - | 22-SEP-2000 | Malta | Struck Off Following Merger | Paradise Papers |
| HV VI INVEST SIERRA MALTA LTD | Judicial representative | - | - | 29-NOV-2016 | Malta | - | Paradise Papers |
| HV VI INVEST SIERRA MALTA LTD | Legal representative | - | - | 29-NOV-2016 | Malta | - | Paradise Papers |
| HV VI INVEST SIERRA MALTA LTD | Director | - | - | 29-NOV-2016 | Malta | - | Paradise Papers |
| OMP AY PREFERRED LIMITED | Judicial representative | - | - | 06-DEC-2016 | Malta | - | Paradise Papers |
| OMP AY PREFERRED LIMITED | Legal representative | - | - | 06-DEC-2016 | Malta | - | Paradise Papers |
| OMP AY PREFERRED LIMITED | Director | - | - | 06-DEC-2016 | Malta | - | Paradise Papers |
| OMP AY HOLDINGS LIMITED | Legal representative | - | - | 25-NOV-2014 | Malta | - | Paradise Papers |
| OMP AY HOLDINGS LIMITED | Director | - | - | 25-NOV-2014 | Malta | - | Paradise Papers |
| OMP AY HOLDINGS LIMITED | Judicial representative | - | - | 25-NOV-2014 | Malta | - | Paradise Papers |
| OMP AY FIXED INCOME LIMITED | Legal representative | - | - | 11-JUL-2016 | Malta | - | Paradise Papers |
| OMP AY FIXED INCOME LIMITED | Director | - | - | 11-JUL-2016 | Malta | - | Paradise Papers |
| OMP AY FIXED INCOME LIMITED | Judicial representative | - | - | 11-JUL-2016 | Malta | - | Paradise Papers |
| OMP AY CREDIT LIMITED | Legal representative | - | - | 04-NOV-2014 | Malta | - | Paradise Papers |
| OMP AY CREDIT LIMITED | Judicial representative | - | - | 04-NOV-2014 | Malta | - | Paradise Papers |
| OMP AY CREDIT LIMITED | Director | - | - | 04-NOV-2014 | Malta | - | Paradise Papers |
| EQUIPMENT SOLUTIONS GROUP LTD | Legal representative | - | - | 06-MAY-2013 | Malta | - | Paradise Papers |
| EQUIPMENT SOLUTIONS GROUP LTD | Judicial representative | - | - | 06-MAY-2013 | Malta | - | Paradise Papers |
| EQUIPMENT SOLUTIONS GROUP LTD | Director | - | - | 06-MAY-2013 | Malta | - | Paradise Papers |
| EQUIPMENT RENTAL SOLUTIONS LTD | Judicial representative | - | - | 06-MAY-2013 | Malta | - | Paradise Papers |
| EQUIPMENT RENTAL SOLUTIONS LTD | Legal representative | - | - | 06-MAY-2013 | Malta | - | Paradise Papers |
| EQUIPMENT RENTAL SOLUTIONS LTD | Director | - | - | 06-MAY-2013 | Malta | - | Paradise Papers |
| FALCON ASSET MANAGEMENT LIMITED | Judicial representative | - | - | 31-JUL-2015 | Malta | - | Paradise Papers |
| FALCON ASSET MANAGEMENT LIMITED | Director | - | - | 31-JUL-2015 | Malta | - | Paradise Papers |
| FALCON ASSET MANAGEMENT LIMITED | Legal representative | - | - | 31-JUL-2015 | Malta | - | Paradise Papers |
| GM GROUP P.L.C. | Judicial representative | - | - | 20-FEB-2015 | Malta | - | Paradise Papers |
| GM GROUP P.L.C. | Director | - | - | 20-FEB-2015 | Malta | - | Paradise Papers |
| GM GROUP P.L.C. | Legal representative | - | - | 20-FEB-2015 | Malta | - | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ANTHONY DEPASQUALE | Same id as | - | - | 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.