Officer:
FRANCESCO DEPASQUALE
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| STANDARD BOTTLING CO LTD | Liquidator | - | - | 05-APR-1966 | Malta | In Dissolution | Paradise Papers |
| PIONEER TRADING CO LTD | Liquidator | - | - | 25-MAR-1980 | Malta | In Dissolution | Paradise Papers |
| SPANISH FASHIONS LTD | Secretary | - | - | 11-DEC-1990 | Malta | Struck Off Following Merger | Paradise Papers |
| GEJ (WHOLESALE) LIMITED | Secretary | - | - | 01-MAR-1991 | Malta | Struck Off Following Merger | Paradise Papers |
| TEXTILE WHOLESALE LIMITED | Secretary | - | - | 31-AUG-1987 | Malta | Struck Off Following Merger | Paradise Papers |
| AXIS OPERATORS LIMITED | Secretary | - | - | 22-SEP-1995 | Malta | Struck Off | Paradise Papers |
| NUMOD MANUFACTURING COMPANY LIMITED | Secretary | - | - | 11-MAR-1967 | Malta | Struck Off Following Merger | Paradise Papers |
| RIFLE (MALTA) LIMITED | Secretary | - | - | 20-DEC-1993 | Malta | Struck Off Following Merger | Paradise Papers |
| GMA HOLDINGS LIMITED | Shareholder | - | - | 13-MAR-2001 | Malta | In Dissolution | Paradise Papers |
| GMA HOLDINGS LIMITED | Legal representative | - | - | 13-MAR-2001 | Malta | In Dissolution | Paradise Papers |
| GMA HOLDINGS LIMITED | Director | - | - | 13-MAR-2001 | Malta | In Dissolution | Paradise Papers |
| GMA HOLDINGS LIMITED | Judicial representative | - | - | 13-MAR-2001 | Malta | In Dissolution | Paradise Papers |
| GMG INVESTMENTS LTD | Shareholder | - | - | 08-MAY-1998 | Malta | In Dissolution | Paradise Papers |
| GMG INVESTMENTS LTD | Judicial representative | - | - | 08-MAY-1998 | Malta | In Dissolution | Paradise Papers |
| GMG INVESTMENTS LTD | Legal representative | - | - | 08-MAY-1998 | Malta | In Dissolution | Paradise Papers |
| GMG INVESTMENTS LTD | Director | - | - | 08-MAY-1998 | Malta | In Dissolution | 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.