RODECO LTD
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
- 2011-09-20
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55048766
Relationships
- [Directorship, incoming] director of ANDREA BATTIATO
- [Directorship, incoming] legal representative of ANDREA BATTIATO
- [Directorship, incoming] director of ILARIA BATTIATO
- [Directorship, incoming] judicial representative of ILARIA BATTIATO
- [Directorship, incoming] auditor of PETER DEGIORGIO
- [Directorship, incoming] judicial representative of ANDREA BATTIATO
- [Directorship, incoming] judicial representative of JAMES XUEREB
- [Directorship, incoming] director of JAMES XUEREB
- [Directorship, incoming] legal representative of JAMES XUEREB
- [Directorship, incoming] secretary of JAMES XUEREB
- [Ownership, incoming] shareholder of JAMES XUEREB
- [Ownership, incoming] shareholder of GIANFRANCO BATTIATO
- [Directorship, incoming] legal representative of GIANFRANCO BATTIATO
- [Directorship, incoming] legal representative of ILARIA BATTIATO
- [Directorship, incoming] judicial representative of GIANFRANCO BATTIATO
- [Directorship, incoming] director of GIANFRANCO BATTIATO