ROOSENDAAL TRADING 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
- 1978-11-24
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55036280
Relationships
- [Directorship, incoming] director of SAM BORG
- [Directorship, incoming] judicial representative of SAM BORG
- [Directorship, incoming] director of KAREN BUGEJA
- [Directorship, incoming] legal representative of SAM BORG
- [Directorship, incoming] legal representative of PETER BORG
- [Directorship, incoming] judicial representative of ALEXANDRA BORG
- [Directorship, incoming] director of ALEXANDRA BORG
- [Directorship, incoming] legal representative of ALEXANDRA BORG
- [Directorship, incoming] legal representative of KAREN BUGEJA
- [Directorship, incoming] judicial representative of KAREN BUGEJA
- [Ownership, incoming] shareholder of SAVIOUR BORG
- [Directorship, incoming] director of PETER BORG
- [Directorship, incoming] judicial representative of PETER BORG
- [Directorship, incoming] legal representative of CHRISTINE DEMICOLI
- [Directorship, incoming] director of CHRISTINE DEMICOLI
- [Directorship, incoming] judicial representative of CHRISTINE DEMICOLI
- [Ownership, incoming] shareholder of CONSOLIDATED COBORG COMPANY LTD.
- [Directorship, incoming] secretary of CHRISTINE DEMICOLI
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS