ROSKON 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: 2013-09-25
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/55057805

Relationships

[Directorship, incoming] legal representative of ANETA LUCZAK
[Directorship, incoming] legal representative of MICHAL DANIEL JOHN
[Directorship, incoming] judicial representative of AGNIESZKA DOMINIKA KIELAR
[Directorship, incoming] legal representative of AGNIESZKA DOMINIKA KIELAR
[Directorship, incoming] director of MARCIN ADAM FAKADEJ
[Directorship, incoming] judicial representative of MARCIN ADAM FAKADEJ
[Directorship, incoming] director of ILONA ANNA KIDAWA-WYSOCKA
[Directorship, incoming] judicial representative of ILONA ANNA KIDAWA-WYSOCKA
[Directorship, incoming] legal representative of MARCIN ADAM FAKADEJ
[Directorship, incoming] legal representative of GNOSIS MANAGEMENT LIMITED
[Directorship, incoming] judicial representative of GNOSIS MANAGEMENT LIMITED
[Directorship, incoming] judicial representative of KAROL PIASECKI
[Directorship, incoming] director of GNOSIS MANAGEMENT LIMITED
[Directorship, incoming] legal representative of DARIUSZ ALEKSANDER CHOWANIEC
[Directorship, incoming] director of DARIUSZ ALEKSANDER CHOWANIEC
[Directorship, incoming] legal representative of KAROL PIASECKI
[Directorship, incoming] judicial representative of DARIUSZ ALEKSANDER CHOWANIEC
[Directorship, incoming] director of KAROL PIASECKI
[Directorship, incoming] director of IWONA DEBINSKA
[Directorship, incoming] legal representative of BARTLOMIEJ PIOTR ZALESKI
[Directorship, incoming] director of MICHAL DANIEL JOHN
[Directorship, incoming] legal representative of ILONA ANNA KIDAWA-WYSOCKA
[Directorship, incoming] director of AGNIESZKA DOMINIKA KIELAR
[Directorship, incoming] director of ANETA LUCZAK
[Directorship, incoming] judicial representative of ANETA LUCZAK
[Directorship, incoming] director of BARTLOMIEJ PIOTR ZALESKI
[Directorship, incoming] judicial representative of BARTLOMIEJ PIOTR ZALESKI
[Directorship, incoming] secretary of FRANCESCO SULTANA
[Ownership, incoming] shareholder of LEVANTES MANAGEMENT LIMITED
[Ownership, incoming] shareholder of SILESIA CONSULTING CENTER SP. Z.O.O
[Directorship, incoming] judicial representative of MICHAL DANIEL JOHN
[Directorship, incoming] judicial representative of IWONA DEBINSKA
[Directorship, incoming] legal representative of IWONA DEBINSKA