HERMAN DEPASQUALE
LegalEntity · officer
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56023483
Relationships
- [Directorship, outgoing] auditor of B. & C. LIMITED
- [Directorship, outgoing] auditor of C.G.E. LIMITED
- [Directorship, outgoing] auditor of TRINATOURS LIMITED
- [Directorship, outgoing] auditor of STEPHEN ABELA (HOLDINGS) LIMITED
- [Directorship, outgoing] auditor of MARVIN GAUCI LIMITED
- [Directorship, outgoing] auditor of Force 5 Limited
- [Directorship, outgoing] auditor of CARMELO ABELA MARKETING LIMITED
- [Directorship, outgoing] auditor of ORANGEMEDIACOM LIMITED
- [Directorship, outgoing] auditor of TIMELINE ENTERTAINMENT LIMITED
- [Directorship, outgoing] auditor of DUDI'S CO LTD
- [Directorship, outgoing] auditor of PACKAGING MACHINERY & PRODUCTS LIMITED
- [Directorship, outgoing] auditor of KINGDOM SECURITY MALTA LTD
- [Directorship, outgoing] auditor of MJK SERVICES LIMITED
- [Directorship, outgoing] auditor of BUSUTTIL & BUSUTTIL HOLDINGS LIMITED
- [Directorship, outgoing] auditor of HAMILTON TRAVEL COMPANY LIMITED
- [Directorship, outgoing] auditor of GRECH FISHERIES LIMITED
- [Directorship, outgoing] auditor of PIERRE ABELA (HOLDINGS) LIMITED
- [Directorship, outgoing] auditor of S8S LIMITED
- [Directorship, outgoing] auditor of TOKK HOLDING LIMITED
- [Directorship, outgoing] auditor of In-Sight Investments Limited
- [Directorship, outgoing] auditor of SORTEMP LIMITED
- [Directorship, outgoing] auditor of THE SECURITY ACADEMY LTD.
- [Directorship, outgoing] auditor of SIGNAL 8 SECURITY SERVICES MALTA LIMITED
- [Directorship, outgoing] auditor of ROCS SERVICES LIMITED
- [Directorship, outgoing] auditor of INTEGRATED MANAGEMENT LIMITED
- [Directorship, outgoing] auditor of DRAGON FORGE LIMITED
- [Directorship, outgoing] auditor of THAIBAIPO LIMITED
- [Directorship, outgoing] auditor of iMANAGE Limited
- [Directorship, outgoing] auditor of CHARICHELON COMPANY LIMITED
- [Directorship, outgoing] auditor of CAMEL BRAND COMPANY LIMITED
- [Directorship, outgoing] auditor of CARMELO ABELA & SONS LIMITED