ROPES 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
- 2008-09-30
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55039160
Relationships
- [Directorship, incoming] judicial representative of RAYMOND FENECH
- [Directorship, incoming] director of RAYMOND FENECH
- [Directorship, incoming] legal representative of RAYMOND FENECH
- [Directorship, incoming] legal representative of MARK GASAN
- [Directorship, incoming] judicial representative of JOSEPH GASAN
- [Directorship, incoming] legal representative of JOSEPH GASAN
- [Directorship, incoming] judicial representative of YORGEN FENECH
- [Directorship, incoming] legal representative of YORGEN FENECH
- [Directorship, incoming] director of JOSEPH GASAN
- [Directorship, incoming] director of YORGEN FENECH
- [Ownership, incoming] shareholder of TUMASGASAN HOLDINGS LIMITED
- [Ownership, incoming] shareholder of TUMAS GROUP COMPANY LIMITED
- [Ownership, incoming] shareholder of GASAN ENTERPRISES LIMITED
- [Directorship, incoming] secretary of RAY SLADDEN
- [Directorship, incoming] judicial representative of MARK GASAN
- [Directorship, incoming] director of MARK GASAN
- [Directorship, incoming] auditor of PRICEWATERHOUSECOOPERS