DOMINA MARINE 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
- 2009-10-26
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55042272
Relationships
- [Directorship, incoming] director of YLENIA PINA ROSSO
- [Directorship, incoming] judicial representative of YLENIA PINA ROSSO
- [Directorship, incoming] director of PUBLIO DANNY ROSSO
- [Directorship, incoming] legal representative of PUBLIO DANNY ROSSO
- [Directorship, incoming] legal representative of YLENIA PINA ROSSO
- [Directorship, incoming] judicial representative of PUBLIO DANNY ROSSO
- [Directorship, incoming] director of DANICA KRISTA ROSSO
- [Directorship, incoming] director of STEVE BUSUTTIL
- [Directorship, incoming] secretary of DANICA KRISTA ROSSO
- [Directorship, incoming] judicial representative of DANICA KRISTA ROSSO
- [Directorship, incoming] legal representative of DANICA KRISTA ROSSO
- [Directorship, incoming] judicial representative of STEVE BUSUTTIL
- [Directorship, incoming] legal representative of STEVE BUSUTTIL
- [Ownership, incoming] shareholder of YLENIA PINA ROSSO
- [Ownership, incoming] shareholder of DANICA KRISTA ROSSO
- [Ownership, incoming] shareholder of ANNA MARIA ROSSO
- [Directorship, incoming] director of ANNA MARIA ROSSO
- [Directorship, incoming] judicial representative of ANNA MARIA ROSSO
- [Directorship, incoming] legal representative of ANNA MARIA ROSSO