Officer:
DANNY ROSSO
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VIRSCO TRADING LIMITED | Liquidator | - | - | 23-NOV-2012 | Malta | In Dissolution | Paradise Papers |
| GULF ADVISORY LIMITED | Liquidator | - | - | 16-JAN-2013 | Malta | - | Paradise Papers |
| MEDICAL TRADE LIMITED | Secretary | - | - | 05-JUN-2012 | Malta | - | Paradise Papers |
| ACTIVE INVESTMENTS SICAV PLC | Liquidator | - | - | 24-FEB-2010 | Malta | Struck Off | Paradise Papers |
| TMFO SERVICES LIMITED | Judicial representative | - | - | 05-NOV-2012 | Malta | - | Paradise Papers |
| TMFO SERVICES LIMITED | Legal representative | - | - | 05-NOV-2012 | Malta | - | Paradise Papers |
| TMFO SERVICES LIMITED | Director | - | - | 05-NOV-2012 | Malta | - | Paradise Papers |
| FMF HOLDINGS LIMITED | Secretary | - | - | 05-APR-2013 | Malta | - | Paradise Papers |
| FMF HOLDINGS LIMITED | Judicial representative | - | - | 05-APR-2013 | Malta | - | Paradise Papers |
| FMF HOLDINGS LIMITED | Legal representative | - | - | 05-APR-2013 | Malta | - | Paradise Papers |
| FMF HOLDINGS LIMITED | Director | - | - | 05-APR-2013 | Malta | - | Paradise Papers |
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PUBLIO ROSSO | Same id as | - | - | Paradise Papers |
| PUBLIO D. ROSSO | Same id as | - | - | Paradise Papers |
| P DANNY ROSSO | Same id as | - | - | Paradise Papers |
| PUBLIO DANNY ROSSO | Same id as | - | - | 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.