Officer:
FRANCO DEPASQUALE
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| P & M COMPANY LIMITED | Shareholder | - | - | 17-OCT-1984 | Malta | - | Paradise Papers |
| C & A RISTORAZIONE LIMITED | Shareholder | - | - | 21-JAN-2008 | Malta | - | Paradise Papers |
| STRAND HOUSE LIMITED | Shareholder | - | - | 16-OCT-2003 | Malta | - | Paradise Papers |
| GOZO HOUSE LIMITED | Shareholder | - | - | 16-OCT-2003 | Malta | - | Paradise Papers |
| GRECH & CO. LIMITED | Shareholder | - | - | 01-MAR-1968 | Malta | - | Paradise Papers |
Address (1)
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.