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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANTHONY DEPASQUALE

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

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
MACOR LIMITED Legal representative - - 21-MAR-2016 Malta - Paradise Papers
MACOR LIMITED Director - - 21-MAR-2016 Malta - Paradise Papers
MACOR LIMITED Judicial representative - - 21-MAR-2016 Malta - Paradise Papers
BLUE PROJECTS LIMITED Legal representative - - 25-APR-2014 Malta - Paradise Papers
BLUE PROJECTS LIMITED Secretary - - 25-APR-2014 Malta - Paradise Papers
BLUE PROJECTS LIMITED Director - - 25-APR-2014 Malta - Paradise Papers
BLUE PROJECTS LIMITED Judicial representative - - 25-APR-2014 Malta - Paradise Papers
FALCON ASSET HOLDINGS LTD Legal representative - - 29-JUL-2015 Malta - Paradise Papers
FALCON ASSET HOLDINGS LTD Judicial representative - - 29-JUL-2015 Malta - Paradise Papers
FALCON ASSET HOLDINGS LTD Director - - 29-JUL-2015 Malta - Paradise Papers
HV VI INVEST TAU LTD Legal representative - - 06-MAY-2013 Malta - Paradise Papers
HV VI INVEST TAU LTD Judicial representative - - 06-MAY-2013 Malta - Paradise Papers
HV VI INVEST TAU LTD Director - - 06-MAY-2013 Malta - Paradise Papers
6PM HOLDINGS P.L.C. Judicial representative - - 28-MAY-2007 Malta - Paradise Papers
6PM HOLDINGS P.L.C. Legal representative - - 28-MAY-2007 Malta - Paradise Papers
6PM HOLDINGS P.L.C. Director - - 28-MAY-2007 Malta - Paradise Papers
RIMORCHIATORI MALTA LTD Judicial representative - - 22-JUN-2007 Malta - Paradise Papers
RIMORCHIATORI MALTA LTD Director - - 22-JUN-2007 Malta - Paradise Papers
RIMORCHIATORI MALTA LTD Legal representative - - 22-JUN-2007 Malta - Paradise Papers
VASSALLO BUILDERS GROUP LIMITED Judicial representative - - 04-JUN-1971 Malta - Paradise Papers
VASSALLO BUILDERS GROUP LIMITED Director - - 04-JUN-1971 Malta - Paradise Papers
CREDORAX BANK LIMITED Judicial representative - - 03-MAR-2009 Malta - Paradise Papers
CREDORAX BANK LIMITED Director - - 03-MAR-2009 Malta - Paradise Papers
CREDORAX BANK LIMITED Legal representative - - 03-MAR-2009 Malta - Paradise Papers

Officer (1)

Role From To Data From
TONIO DEPASQUALE Same id as - - Paradise Papers

Address (2)

Data From
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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