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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

TONIO DEPASQUALE

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

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

Address (3)

Data From
SANTA MARIJA, PJAZZA TUMAS DINGLI, ATTARD BZN 02 Paradise Papers
32, SIR UGO MIFSUD STREET, LIJA Paradise Papers
32, SIR UGO MIFSUD BONNICI STREET, LIJA 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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