Officer:
RAFFAELE ROSSETTI
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VECTOR WM MALTA LTD | Director | - | - | 12-MAR-2015 | Malta | - | Paradise Papers |
| VECTOR WM MALTA LTD | Judicial representative | - | - | 12-MAR-2015 | Malta | - | Paradise Papers |
| VECTOR WM MALTA LTD | Legal representative | - | - | 12-MAR-2015 | Malta | - | Paradise Papers |
| AURIS ASSET MANAGEMENT LTD | Judicial representative | - | - | 19-FEB-2016 | Malta | - | Paradise Papers |
| AURIS ASSET MANAGEMENT LTD | Legal representative | - | - | 19-FEB-2016 | Malta | - | Paradise Papers |
| AURIS ASSET MANAGEMENT LTD | Director | - | - | 19-FEB-2016 | Malta | - | Paradise Papers |
| AURIS HOLDING LTD | Legal representative | - | - | 05-FEB-2016 | Malta | - | Paradise Papers |
| AURIS HOLDING LTD | Judicial representative | - | - | 05-FEB-2016 | Malta | - | Paradise Papers |
| AURIS HOLDING LTD | Director | - | - | 05-FEB-2016 | Malta | - | Paradise Papers |
| AQA UCITS FUNDS SICAV P.L.C. | Director | - | - | 20-APR-2015 | Malta | - | Paradise Papers |
| AQA UCITS FUNDS SICAV P.L.C. | Legal representative | - | - | 20-APR-2015 | Malta | - | Paradise Papers |
| AQA UCITS FUNDS SICAV P.L.C. | Judicial representative | - | - | 20-APR-2015 | Malta | - | Paradise Papers |
| ADWISE CAPITAL MALTA LTD | Judicial representative | - | - | 12-MAR-2015 | Malta | - | Paradise Papers |
| ADWISE CAPITAL MALTA LTD | Director | - | - | 12-MAR-2015 | Malta | - | Paradise Papers |
| ADWISE CAPITAL MALTA LTD | Legal representative | - | - | 12-MAR-2015 | Malta | - | Paradise Papers |
| AQA CAPITAL LTD. | Judicial representative | - | - | 20-APR-2015 | Malta | - | Paradise Papers |
| AQA CAPITAL LTD. | Legal representative | - | - | 20-APR-2015 | Malta | - | Paradise Papers |
| AQA CAPITAL LTD. | Director | - | - | 20-APR-2015 | Malta | - | Paradise Papers |
| AQA CAPITAL HOLDING LTD | Judicial representative | - | - | 16-APR-2015 | Malta | - | Paradise Papers |
| AQA CAPITAL HOLDING LTD | Legal representative | - | - | 16-APR-2015 | Malta | - | Paradise Papers |
| AQA CAPITAL HOLDING LTD | Director | - | - | 16-APR-2015 | Malta | - | Paradise Papers |
| GENTLEMEN LTD | Legal representative | - | - | 13-APR-2015 | Malta | - | Paradise Papers |
| GENTLEMEN LTD | Judicial representative | - | - | 13-APR-2015 | Malta | - | Paradise Papers |
| GENTLEMEN LTD | Director | - | - | 13-APR-2015 | Malta | - | Paradise Papers |
| ROSSETTI MALTA LTD. | Shareholder | - | - | 09-MAR-2015 | Malta | - | Paradise Papers |
| ROSSETTI MALTA LTD. | Legal representative | - | - | 09-MAR-2015 | Malta | - | Paradise Papers |
| ROSSETTI MALTA LTD. | Judicial representative | - | - | 09-MAR-2015 | Malta | - | Paradise Papers |
| ROSSETTI MALTA LTD. | Director | - | - | 09-MAR-2015 | Malta | - | Paradise Papers |
| E2S MONITORING LTD | Shareholder | - | - | 13-JUN-2016 | Malta | - | Paradise Papers |
| E2S MONITORING LTD | Director | - | - | 13-JUN-2016 | Malta | - | Paradise Papers |
| E2S MONITORING LTD | Legal representative | - | - | 13-JUN-2016 | Malta | - | Paradise Papers |
| E2S MONITORING LTD | Judicial representative | - | - | 13-JUN-2016 | Malta | - | 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.