ANTHONY 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/56068804
Relationships
- [Directorship, outgoing] judicial representative of VASSALLO BUILDERS GROUP LIMITED
- [Directorship, outgoing] judicial representative of RIMORCHIATORI MALTA LTD
- [Directorship, outgoing] legal representative of HV VI INVEST TAU LTD
- [Directorship, outgoing] legal representative of FALCON ASSET HOLDINGS LTD
- [Directorship, outgoing] legal representative of MACOR LIMITED
- [Directorship, outgoing] director of HV VI INVEST TAU LTD
- [Directorship, outgoing] judicial representative of BLUE PROJECTS LIMITED
- [Directorship, outgoing] director of 6PM HOLDINGS P.L.C.
- [Directorship, outgoing] director of CREDORAX BANK LIMITED
- [Directorship, outgoing] director of FALCON ASSET HOLDINGS LTD
- [Directorship, outgoing] judicial representative of MACOR LIMITED
- [Directorship, outgoing] legal representative of CREDORAX BANK LIMITED
- [Directorship, outgoing] director of BLUE PROJECTS LIMITED
- [Directorship, outgoing] secretary of BLUE PROJECTS LIMITED
- [Directorship, outgoing] legal representative of RIMORCHIATORI MALTA LTD
- [Directorship, outgoing] judicial representative of HV VI INVEST TAU LTD
- [Directorship, outgoing] legal representative of BLUE PROJECTS LIMITED
- [Directorship, outgoing] legal representative of 6PM HOLDINGS P.L.C.
- [Directorship, outgoing] judicial representative of CREDORAX BANK LIMITED
- [Directorship, outgoing] judicial representative of FALCON ASSET HOLDINGS LTD
- [Directorship, outgoing] director of VASSALLO BUILDERS GROUP LIMITED
- [Directorship, outgoing] judicial representative of 6PM HOLDINGS P.L.C.
- [Directorship, outgoing] director of RIMORCHIATORI MALTA LTD
- [Directorship, outgoing] director of MACOR LIMITED