TONIO DEPASQUALE
LegalEntity · officer
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56068803
Relationships
- [Directorship, outgoing] legal representative of EQUIPMENT SOLUTIONS GROUP LTD
- [Directorship, outgoing] legal representative of OMP AY CREDIT LIMITED
- [Directorship, outgoing] legal representative of OMP AY HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of OMP AY FIXED INCOME LIMITED
- [Directorship, outgoing] judicial representative of HV VI INVEST SIERRA MALTA LTD
- [Directorship, outgoing] judicial representative of OMP AY PREFERRED LIMITED
- [Directorship, outgoing] director of HV VI INVEST LOTA MALTA LTD
- [Directorship, outgoing] director of VALLETTA PORTFOLIO FUNDS SICAV P.L.C.
- [Directorship, outgoing] legal representative of BOV STOCKBROKERS LIMITED
- [Directorship, outgoing] director of EQUIPMENT RENTAL SOLUTIONS LTD
- [Directorship, outgoing] legal representative of GM GROUP P.L.C.
- [Directorship, outgoing] legal representative of FALCON ASSET MANAGEMENT LIMITED
- [Directorship, outgoing] legal representative of Nicia Enterprises Company Limited
- [Directorship, outgoing] legal representative of EQUIPMENT RENTAL SOLUTIONS LTD
- [Directorship, outgoing] director of OMP AY CREDIT LIMITED
- [Directorship, outgoing] judicial representative of OMP AY HOLDINGS LIMITED
- [Directorship, outgoing] director of FALCON ASSET MANAGEMENT LIMITED
- [Directorship, outgoing] director of Nicia Enterprises Company Limited
- [Directorship, outgoing] judicial representative of BOV STOCKBROKERS LIMITED
- [Directorship, outgoing] director of HV VI INVEST SIERRA MALTA LTD
- [Directorship, outgoing] director of OMP AY PREFERRED LIMITED
- [Directorship, outgoing] judicial representative of EQUIPMENT RENTAL SOLUTIONS LTD
- [Directorship, outgoing] judicial representative of OMP AY CREDIT LIMITED
- [Directorship, outgoing] judicial representative of OMP AY FIXED INCOME LIMITED
- [Directorship, outgoing] legal representative of HV VI INVEST SIERRA MALTA LTD
- [Directorship, outgoing] legal representative of OMP AY PREFERRED LIMITED
- [Directorship, outgoing] director of EQUIPMENT SOLUTIONS GROUP LTD
- [Directorship, outgoing] director of OMP AY HOLDINGS LIMITED
- [Directorship, outgoing] director of GM GROUP P.L.C.
- [Directorship, outgoing] judicial representative of FALCON ASSET MANAGEMENT LIMITED
- [Directorship, outgoing] director of OMP AY FIXED INCOME LIMITED
- [Directorship, outgoing] director of BOV STOCKBROKERS LIMITED
- [Directorship, outgoing] judicial representative of EQUIPMENT SOLUTIONS GROUP LTD
- [Directorship, outgoing] judicial representative of GM GROUP P.L.C.
- [Directorship, outgoing] judicial representative of Nicia Enterprises Company Limited