Officer:
PUBLIO DANNY ROSSO
Connections:
Entity (28)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NEW GENERATION PRESS LIMITED | Shareholder | - | - | 25-MAY-1998 | Malta | - | Paradise Papers |
| CIENEGA HOLDING B.V. | Local representative | - | - | 08-JAN-2009 | Malta | Struck Off | Paradise Papers |
| ATHENA T LIMITED | Local representative | - | - | 27-OCT-2009 | Malta | - | Paradise Papers |
| CIENEGA HOLDING B.V. | Local representative | - | - | 15-JUN-2016 | Malta | - | Paradise Papers |
| SPRINGTIME MANAGEMENT MALTA LIMITED | Liquidator | - | - | 08-NOV-2012 | Malta | Struck Off | Paradise Papers |
| BG FINANCE INVESTMENTS (MALTA) LIMITED | Judicial representative | - | - | 24-MAR-2015 | Malta | - | Paradise Papers |
| BG FINANCE INVESTMENTS (MALTA) LIMITED | Director | - | - | 24-MAR-2015 | Malta | - | Paradise Papers |
| BG FINANCE INVESTMENTS (MALTA) LIMITED | Legal representative | - | - | 24-MAR-2015 | Malta | - | Paradise Papers |
| BG FINANCE HOLDINGS (MALTA) LIMITED | Director | - | - | 20-MAR-2015 | Malta | - | Paradise Papers |
| BG FINANCE HOLDINGS (MALTA) LIMITED | Legal representative | - | - | 20-MAR-2015 | Malta | - | Paradise Papers |
| BG FINANCE HOLDINGS (MALTA) LIMITED | Judicial representative | - | - | 20-MAR-2015 | Malta | - | Paradise Papers |
| EXPERT ADMINISTRATION LIMITED | Director | - | - | 17-MAR-2017 | Malta | - | Paradise Papers |
| EXPERT ADMINISTRATION LIMITED | Legal representative | - | - | 17-MAR-2017 | Malta | - | Paradise Papers |
| EXPERT ADMINISTRATION LIMITED | Judicial representative | - | - | 17-MAR-2017 | Malta | - | Paradise Papers |
| F & D IMPORT-EXPORT LIMITED | Judicial representative | - | - | 03-MAY-2016 | Malta | - | Paradise Papers |
| F & D IMPORT-EXPORT LIMITED | Legal representative | - | - | 03-MAY-2016 | Malta | - | Paradise Papers |
| F & D IMPORT-EXPORT LIMITED | Director | - | - | 03-MAY-2016 | Malta | - | Paradise Papers |
| Liberte' Commodities Limited | Director | - | - | 01-JUL-2016 | Malta | - | Paradise Papers |
| Liberte' Commodities Limited | Judicial representative | - | - | 01-JUL-2016 | Malta | - | Paradise Papers |
| Liberte' Commodities Limited | Legal representative | - | - | 01-JUL-2016 | Malta | - | Paradise Papers |
| D & Y LIMITED | Shareholder | - | - | 02-DEC-2016 | Malta | - | Paradise Papers |
| D & Y LIMITED | Legal representative | - | - | 02-DEC-2016 | Malta | - | Paradise Papers |
| D & Y LIMITED | Director | - | - | 02-DEC-2016 | Malta | - | Paradise Papers |
| D & Y LIMITED | Judicial representative | - | - | 02-DEC-2016 | Malta | - | Paradise Papers |
| JET PRESS HOLDINGS B.V. | Local representative | - | - | 15-OCT-2012 | Malta | - | Paradise Papers |
| JET PRESS HOLDINGS B.V. | Director | - | - | 15-OCT-2012 | Malta | - | Paradise Papers |
| JET PRESS HOLDINGS B.V. | Legal representative | - | - | 15-OCT-2012 | Malta | - | Paradise Papers |
| JET PRESS HOLDINGS B.V. | Judicial representative | - | - | 15-OCT-2012 | Malta | - | Paradise Papers |
| ECW LIMITED | Judicial representative | - | - | 06-AUG-2012 | Malta | - | Paradise Papers |
| ECW LIMITED | Director | - | - | 06-AUG-2012 | Malta | - | Paradise Papers |
| ECW LIMITED | Legal representative | - | - | 06-AUG-2012 | Malta | - | Paradise Papers |
| DKG FOOD LIMITED | Legal representative | - | - | 31-JAN-2017 | Malta | - | Paradise Papers |
| DKG FOOD LIMITED | Director | - | - | 31-JAN-2017 | Malta | - | Paradise Papers |
| DKG FOOD LIMITED | Judicial representative | - | - | 31-JAN-2017 | Malta | - | Paradise Papers |
| PISCOPARTNERS CORPORATE SERVICES LIMITED | Legal representative | - | - | 05-NOV-2012 | Malta | - | Paradise Papers |
| PISCOPARTNERS CORPORATE SERVICES LIMITED | Director | - | - | 05-NOV-2012 | Malta | - | Paradise Papers |
| PISCOPARTNERS CORPORATE SERVICES LIMITED | Judicial representative | - | - | 05-NOV-2012 | Malta | - | Paradise Papers |
| NGP VENTURES LIMITED | Shareholder | - | - | 13-SEP-2013 | Malta | - | Paradise Papers |
| NGP VENTURES LIMITED | Director | - | - | 13-SEP-2013 | Malta | - | Paradise Papers |
| NGP VENTURES LIMITED | Secretary | - | - | 13-SEP-2013 | Malta | - | Paradise Papers |
| NGP VENTURES LIMITED | Legal representative | - | - | 13-SEP-2013 | Malta | - | Paradise Papers |
| NGP VENTURES LIMITED | Judicial representative | - | - | 13-SEP-2013 | Malta | - | 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.