AROS CAPITAL HOLDING 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
- 2009-05-28
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55041006
Relationships
- [Directorship, incoming] judicial representative of NICOLAI BORCHER HANSEN
- [Directorship, incoming] director of NICOLAI BORCHER HANSEN
- [Directorship, incoming] legal representative of NICOLAI BORCHER HANSEN
- [Directorship, incoming] legal representative of MICHAEL PSAILA
- [Directorship, incoming] director of MICHAEL PSAILA
- [Ownership, incoming] shareholder of NICOLAI BORCHER HANSEN
- [Directorship, incoming] judicial representative of FRANK TESTA
- [Directorship, incoming] judicial representative of MICHAEL PSAILA
- [Ownership, incoming] shareholder of PETER BRINK MADSEN
- [Ownership, incoming] shareholder of JAMAK APS
- [Ownership, incoming] shareholder of CHRISTIAN M. FALSTER
- [Directorship, incoming] legal representative of FRANK TESTA
- [Directorship, incoming] secretary of KATYA TUA
- [Ownership, incoming] shareholder of AROS CAPITAL HOLDING LIMITED
- [Directorship, incoming] director of FRANK TESTA
- [Directorship, incoming] auditor of ERNST & YOUNG MALTA LIMITED