Officer:
ANTHONY DEPASQUALE
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)
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.