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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

ROSEWOOD GROUP INTERNATIONAL LTD

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    07-NOV-2012
  • Status:
    Struck Off

Connections:

Officer (7)

Role From To Data From
GREENOAKS HOLDINGS LTD Shareholder - - Paradise Papers
MARIOSA GALEA MERCIECA Liquidator - - Paradise Papers
ELIZABETH GANADO Secretary - - Paradise Papers
BENJAMIN SCOTT PERETZ Judicial representative - - Paradise Papers
BENJAMIN SCOTT PERETZ Legal representative - - Paradise Papers
BENJAMIN SCOTT PERETZ Director - - Paradise Papers
NEIL MEHTA Judicial representative - - Paradise Papers
NEIL MEHTA Legal representative - - Paradise Papers
NEIL MEHTA Director - - Paradise Papers
JOSEPH PORTELLI Judicial representative - - Paradise Papers
JOSEPH PORTELLI Director - - Paradise Papers
JOSEPH PORTELLI Legal representative - - Paradise Papers
GANADO TRUSTEES & FIDUCIARIES LIMITED Shareholder - - Paradise Papers

Address (1)

Data From
171 OLD BAKERY STREET, VALLETTA, MALTA Paradise Papers

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Paradise Papers

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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