Officer:
ROSIANNE DALLI
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| UNIVERSAL | Shareholder | - | - | 15-FEB-2016 | Malta | Struck Off | Paradise Papers |
| ASSETS PROJECTS | Shareholder | - | - | 21-JAN-2012 | Malta | - | Paradise Papers |
| UNIVERSAL CONSTRUCTION LIMITED | Shareholder | - | - | 17-SEP-2009 | Malta | In Process of Converting | Paradise Papers |
| ASSETS PROJECTS LIMITED | Shareholder | - | - | 16-AUG-2006 | Malta | Struck Off | Paradise Papers |
| ASSETS PROJECTS LIMITED | Director | - | - | 16-AUG-2006 | Malta | Struck Off | Paradise Papers |
| ASSETS PROJECTS LIMITED | Judicial representative | - | - | 16-AUG-2006 | Malta | Struck Off | Paradise Papers |
| ASSETS PROJECTS LIMITED | Legal representative | - | - | 16-AUG-2006 | Malta | Struck Off | Paradise Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ROSANNE DALLI | 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.