ROTUNDA LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 1969-05-17
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55006825
Relationships
- [Directorship, incoming] director of GLORIANNE WOODS
- [Directorship, incoming] legal representative of ARMAND GALEA
- [Directorship, incoming] judicial representative of GABRIELLE GIARDINA
- [Directorship, incoming] director of GABRIELLE GIARDINA
- [Directorship, incoming] legal representative of GABRIELLE GIARDINA
- [Ownership, incoming] shareholder of CARMEL GALEA
- [Ownership, incoming] shareholder of GABRIELLE GIARDINA
- [Ownership, incoming] shareholder of TERESA ELENORA GALEA
- [Ownership, incoming] shareholder of GLORIANNE WOODS
- [Ownership, incoming] shareholder of ARMAND GALEA
- [Directorship, incoming] legal representative of GLORIANNE WOODS
- [Directorship, incoming] secretary of TERESA ELENORA GALEA
- [Directorship, incoming] judicial representative of GLORIANNE WOODS
- [Directorship, incoming] director of ARMAND GALEA
- [Directorship, incoming] judicial representative of ARMAND GALEA
- [Directorship, incoming] auditor of HLB FALZON & FALZON