Officer:
P DANNY ROSSO
Connections:
Entity (16)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FARRUGIA CARMELO LTD | Liquidator | - | - | 27-MAR-1986 | Malta | Struck Off | Paradise Papers |
| VIRTULINK LIMITED | Shareholder | - | - | 06-AUG-1998 | Malta | Struck Off as Defunct | Paradise Papers |
| D COLOMBO QUARRY LTD | Liquidator | - | - | 14-FEB-1996 | Malta | In Dissolution | Paradise Papers |
| MODERN PROPERTIES LIMITED | Shareholder | - | - | 02-OCT-2001 | Malta | - | Paradise Papers |
| BORG AND CARUANA LIMITED | Liquidator | - | - | 01-NOV-1993 | Malta | In Dissolution | Paradise Papers |
| ENVIRONMENTAL TECHNOLOGY LIMITED | Liquidator | - | - | 17-AUG-1992 | Malta | Struck Off | Paradise Papers |
| DALFONSO COMPANY LIMITED | Liquidator | - | - | 20-MAR-1989 | Malta | In Dissolution | Paradise Papers |
| DIAMOND VIDEO LIMITED | Secretary | - | - | 26-NOV-1997 | Malta | Struck Off | Paradise Papers |
| LEADER'S MOTORS LIMITED | Liquidator | - | - | 24-FEB-1988 | Malta | Struck Off | Paradise Papers |
| F.C.E. (FINANCE CONTROL EXPORT) LIMITED | Secretary | - | - | 05-JUN-2012 | Malta | - | Paradise Papers |
| DATANET LIMITED | Liquidator | - | - | 25-OCT-1995 | Malta | Struck Off | Paradise Papers |
| MHG TRADING LIMITED | Director | - | - | 01-OCT-1993 | Malta | Struck Off Following Merger | Paradise Papers |
| MHG TRADING LIMITED | Secretary | - | - | 01-OCT-1993 | Malta | Struck Off Following Merger | Paradise Papers |
| Western African Shipping Services Limited | Judicial representative | - | - | 11-FEB-2015 | Malta | - | Paradise Papers |
| Western African Shipping Services Limited | Legal representative | - | - | 11-FEB-2015 | Malta | - | Paradise Papers |
| Western African Shipping Services Limited | Director | - | - | 11-FEB-2015 | Malta | - | Paradise Papers |
| PROVIDENTIAL LIMITED | Shareholder | - | - | 30-SEP-1998 | Malta | Struck Off as Defunct | Paradise Papers |
| PROVIDENTIAL LIMITED | Secretary | - | - | 30-SEP-1998 | Malta | Struck Off as Defunct | Paradise Papers |
| PROVIDENTIAL LIMITED | Director | - | - | 30-SEP-1998 | Malta | Struck Off as Defunct | Paradise Papers |
| PROVIDENTIAL LIMITED | Judicial representative | - | - | 30-SEP-1998 | Malta | Struck Off as Defunct | Paradise Papers |
| GH COMMUNICATIONS LIMITED | Secretary | - | - | 21-MAY-1991 | Malta | Struck Off Following Merger | Paradise Papers |
| GH COMMUNICATIONS LIMITED | Legal representative | - | - | 21-MAY-1991 | Malta | Struck Off Following Merger | Paradise Papers |
| GH COMMUNICATIONS LIMITED | Director | - | - | 21-MAY-1991 | Malta | Struck Off Following Merger | Paradise Papers |
| MELITA CABLE HOLDINGS LIMITED | Director | - | - | 28-MAY-1991 | Malta | Struck Off | Paradise Papers |
| MELITA CABLE HOLDINGS LIMITED | Judicial representative | - | - | 28-MAY-1991 | Malta | Struck Off | Paradise Papers |
| MELITA CABLE HOLDINGS LIMITED | Secretary | - | - | 28-MAY-1991 | Malta | Struck Off | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DANNY ROSSO | Same id as | - | - | 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.