Tonio Depasquale
Directeur/Membre du Conseil chez Valletta Fund Services Ltd.
Provenance du réseau au premier degré de Tonio Depasquale
| Entité | Type d'entité | Industrie | |
|---|---|---|---|
MSV Life Plc
15
| Subsidiary | Life/Health Insurance | 15 |
| Public Company | Regional Banks | 9 | |
Valletta Fund Services Ltd.
 Valletta Fund Services Ltd. Investment Trusts/Mutual FundsMiscellaneous Part of Bank of Valletta Plc, Valletta Fund Services Ltd. administers funds. The company is based in Santa Venera, Malta.
6
| Subsidiary | Investment Trusts/Mutual Funds | 6 |
CareMalta Group Ltd
 CareMalta Group Ltd Services to the Health IndustryHealth Services CareMalta Group Ltd. provides independent living, nursing and residential care services for older persons. It offers certified courses in health and older persons care. The firm operates facilities across Malta – Casa Arkati (Mosta), Villa Messina (Rabat), Roseville (Attard), Zejtun Home and Cospicua Home. The company was founded in 1993 and is headquartered in Mosta, Malta.
6
| Private Company | Services to the Health Industry | 6 |
6pm Holdings Plc
 6pm Holdings Plc MiscellaneousMiscellaneous 6pm Holdings Plc provides information technology and software solutions. It operates through the following segments: Licences and Products, Services, and Support and Maintenance. The company was founded by Ivan Bartolo in 1996 and is headquartered in Valletta, Malta.
5
| Subsidiary | Miscellaneous | 5 |
Valletta Cruise Port Plc
 Valletta Cruise Port Plc Marine ShippingTransportation Valletta Cruise Port Plc owns and operates commercial ports. The company was founded in 2001 and is headquartered in Floriana, MT.
3
| Subsidiary | Marine Shipping | 3 |
Bee Insurance Management Ltd.
2
| Subsidiary | 2 | |
Euromed Risk Solutions Ltd.
1
| Subsidiary | 1 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Tonio Depasquale via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
| GLOBAL SOURCES LTD. (BERMUDA) | Internet Software/Services | Director/Board Member | |
| MAPFRE S.A. | Multi-Line Insurance | Corporate Officer/Principal Corporate Officer/Principal | |
Malta Stock Exchange Plc
 Malta Stock Exchange Plc Investment Banks/BrokersFinance Malta Stock Exchange Plc is a stock exchange located in Valletta, Malta. The Maltese company provides a platform for regulated main market listings of various securities, including government stocks, corporate bonds, and ordinary shares. The company also offers courses, publications, and statistics related to the stock exchange. | Investment Banks/Brokers | Director/Board Member Chairman | |
| GO P.L.C. | Specialty Telecommunications | Director/Board Member Director/Board Member | |
| GLOBAL YATIRIM HOLDING | Investment Banks/Brokers | Director/Board Member | |
| University of Cambridge | College/University | Doctorate Degree | |
Air Malta Plc
 Air Malta Plc AirlinesTransportation Air Malta Plc provides air transportation services. The company was founded on April 1, 1974 and is headquartered in Luqa, Malta. | Airlines | Director/Board Member Chief Tech/Sci/R&D Officer | |
| PERA YATIRIM HOLDING ANONIM SIRKETI | Real Estate Investment Trusts | Chief Executive Officer | |
| Universidad Complutense de Madrid | College/University | Undergraduate Degree Undergraduate Degree | |
| HSBC BANK MALTA P.L.C. | Regional Banks | Director/Board Member Director of Finance/CFO Director/Board Member | |
Global Hayat Sigorta AS
 Global Hayat Sigorta AS Life/Health InsuranceFinance Part of Emirates NBD Bank PJSC, Global Hayat Sigorta AS is a Turkish company that provides insurance services. The company is based in Istanbul, Turkey. Global Hayat Sigorta was acquired by DenizBank AS, part of Emirates NBD Bank PJSC from December 17, 2019 on December 12, 2006. | Life/Health Insurance | Chief Executive Officer | |
BOV Asset Management Ltd.
 BOV Asset Management Ltd. Investment ManagersFinance BOV Asset Management Ltd. (BOVAM) is an investment management firm headquartered in Santa Venera, Malta. The firm was founded as Valletta Fund Management Ltd. in 1995 through the joint venture between Bank of Valletta Plc (MTSE: BOV) and Insight Investment Management Ltd. They are now solely owned by Bank of Valletta Plc. BOVAM provides management services for collective investment schemes and portfolio management services for professional institutional clients. | Investment Managers | Chairman Chief Executive Officer | |
| PLAZA CENTRES P.L.C. | Real Estate Development | Director/Board Member Director/Board Member | |
| MAPFRE MIDDLESEA P.L.C. | Multi-Line Insurance | Peter Paul Testaferrata Moroni Viani | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal Director/Board Member Chairman Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member |
Global Liman Isletmeleri AS
 Global Liman Isletmeleri AS Marine ShippingTransportation Global Liman Isletmeleri AS owns and operates commercial ports. It offers commercial, cruise, ferry, and yacht operations. The company was founded in April 2004 and is headquartered in Istanbul, Turkey. | Marine Shipping | Director/Board Member | |
| Hacettepe University | College/University | Undergraduate Degree | |
Global Securities, Inc.
 Global Securities, Inc. Investment Banks/BrokersFinance Global Securities, Inc. is a Turkish company that operates in the field of security brokers, dealers, and flotation companies. | Investment Banks/Brokers | Director/Board Member | |
| MIDI P.L.C. | Real Estate Development | Director/Board Member Director/Board Member | |
Cablenet Communication Systems PLC
 Cablenet Communication Systems PLC Cable/Satellite TVConsumer Services Cablenet Communication Systems Ltd. provides telecommunication services. It offers broadband, fixed telephony, and television services. The company was founded in 2003 and is headquartered in Engomi, Cyprus. | Cable/Satellite TV | Director/Board Member Director/Board Member | |
| Stainless Steel Products Ltd. | Director/Board Member | ||
Vassallo Builders Ltd.
 Vassallo Builders Ltd. HomebuildingConsumer Durables Vassallo Builders Ltd. engages in the provision of design, building, and waste management services. The firm serves the energy, catering, property management, education, and hospitality sectors. The company was founded in 1971 and is headquartered in Mosta, Malta. | Homebuilding | Chairman Director/Board Member Director/Board Member Director/Board Member | |
| Vassallo Builders Group Ltd. | Chairman | ||
| Central Bank of Malta | General Government | Corporate Officer/Principal | |
Growth Investments Ltd.
 Growth Investments Ltd. Investment ManagersFinance Growth Investments Ltd. provides equity funds, bonds and stock market portfolio products through fidelity investments. It specializes in financial advice, pensions, life cover and investments. The company was founded in September 1997 and is headquartered in Floriana, Malta. | Investment Managers | Chairman Corporate Officer/Principal Director/Board Member Director/Board Member | |
| Euro Globe Holdings Ltd. | Chairman Director/Board Member Chairman Chairman | ||
| Church Wharf Properties Ltd. | Chairman Chairman Chairman | ||
Malta Bankers’ Association
 Malta Bankers’ Association Miscellaneous Commercial ServicesCommercial Services Malta Bankers’ Association owns and operates as a lobbying body, for banks operating in Malta on sectorial issues and policies. The company was founded in May 1962 and is headquartered in Attard, Malta. | Miscellaneous Commercial Services | Chairman Director/Board Member | |
| University of Malta | College/University | Graduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree | |
The Malta Institute of Accountants
 The Malta Institute of Accountants Miscellaneous Commercial ServicesCommercial Services The Malta Institute of Accountants is a professional organization that provides guidance, technical support, and continuing education to over 4000 accountants in Malta. The Malta Institute of Accountants is based in Swatar, Malta. The institute offers various membership options and categories, including options for foreign accountants. It also provides joint schemes with ACCA for students and sanctions members who fail to comply with the institute's regulations. The institute regularly hosts CPE events and offers a privilege scheme to its members. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| MALTA PROPERTIES COMPANY P.L.C. | Real Estate Development | Director/Board Member Director/Board Member | |
| Busuttil & Micallef | Corporate Officer/Principal | ||
| Areti Corporate Services Ltd. | Director/Board Member | ||
| Areti Fiduciary Services Ltd. | Director/Board Member | ||
Bank of Valletta Plc (Investment Management)
 Bank of Valletta Plc (Investment Management) Investment ManagersFinance Bank of Valletta Plc (Investment Management) (BOV-IM) is the investment management division of Bank of Valletta Plc (MSE: BOV), a bank and financial services company headquartered in Santa Venera, Malta. Founded in 1974, BOV-IM offers a range of retail banking services as well as the sale of financial products such as collective investment schemes and provides investment services to individuals and institutional clients. | Investment Managers | Chief Executive Officer Chief Executive Officer | |
| National Statistics Office (Malta) | Corporate Officer/Principal | ||
E-Cubed Consultants Ltd.
 E-Cubed Consultants Ltd. Miscellaneous Commercial ServicesCommercial Services E-Cubed Consultants Ltd. engages in the provision of economic consultancy. Its principal fields of interest include the undertaking of macroeconomic and regional economic policy studies within the context of European frameworks and programmes. The company was founded by Gordon Cordina and Stephanie Vella and is headquartered in Mosta, Malta. | Miscellaneous Commercial Services | Founder | |
| BoV Employees' Foundation | Director/Board Member Chairman | ||
| TIGNÉ MALL P.L.C. | Real Estate Development | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| Building Industry Consultative Council | Corporate Officer/Principal | ||
| Socjeta Filarmonika Nicolo Isouard | President | ||
| Malta Autism Centre | Corporate Officer/Principal | ||
| The Arkati Foundation | President | ||
| Middlesea Assist Ltd. | Chairman Chairman | ||
MAPFRE Global Risks SA
 MAPFRE Global Risks SA Multi-Line InsuranceFinance Part of Fundación Mapfre, MAPFRE Global Risks SA is a Spanish company that provides insurance services. The company is based in Madrid, Spain. | Multi-Line Insurance | Director/Board Member Director of Finance/CFO | |
Malta Institute of Management
 Malta Institute of Management Miscellaneous Commercial ServicesCommercial Services Malta Institute of Management focuses on training and developing management skills. The company was founded in 1964 and is headquartered in Tarxien, Malta. | Miscellaneous Commercial Services | President | |
| Bov Investments Ltd. | Director/Board Member | ||
| GLOBAL PORTS HOLDING PLC | Marine Shipping | Director/Board Member Chief Operating Officer | |
| BOV Fund Services Ltd. | Director/Board Member Chairman Corporate Secretary | ||
Mavibayrak Enerji Uretim AS
 Mavibayrak Enerji Uretim AS Electric UtilitiesUtilities Mavibayrak Enerji Uretim AS is a Turkish company that produces electricity. The private company was founded in 2007 and is based in Istanbul, Turkey. | Electric Utilities | Chairman | |
PwC Malta
 PwC Malta Information Technology ServicesTechnology Services Part of PricewaterhouseCoopers International Ltd., PwC Malta is a Maltese company that provides information technology services. The company is based in Santa Venera, Malta. | Information Technology Services | Corporate Officer/Principal Corporate Officer/Principal |
Statistiques
Internationale
| Malte | 36 |
| Turquie | 9 |
| Espagne | 4 |
| Bermudes | 2 |
| Royaume-Uni | 2 |
Sectorielle
| Finance | 17 |
| Consumer Services | 6 |
| Commercial Services | 5 |
| Transportation | 4 |
| Technology Services | 3 |
Opérationnelle
| Director/Board Member | 214 |
| Chairman | 51 |
| Corporate Officer/Principal | 37 |
| Independent Dir/Board Member | 33 |
| Chief Executive Officer | 21 |
Relations les plus connectées
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