ROSA 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
- 2014-01-15
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55058737
Relationships
- [Directorship, incoming] director of STEVE PICCININO
- [Directorship, incoming] legal representative of STEVE PICCININO
- [Directorship, incoming] secretary of MATTHEW PICCININO
- [Directorship, incoming] legal representative of Alfred Camilleri
- [Directorship, incoming] judicial representative of STEVE PICCININO
- [Directorship, incoming] judicial representative of Alfred Camilleri
- [Directorship, incoming] director of JOHN NAUDI
- [Directorship, incoming] director of Alfred Camilleri
- [Directorship, incoming] judicial representative of JOHN NAUDI
- [Directorship, incoming] judicial representative of AHMED HAMRUNI
- [Directorship, incoming] director of AHMED HAMRUNI
- [Directorship, incoming] legal representative of AHMED HAMRUNI
- [Directorship, incoming] legal representative of JOHN NAUDI
- [Ownership, incoming] shareholder of AHMED HAMRUNI
- [Directorship, incoming] director of ANDREI PACE
- [Directorship, incoming] legal representative of ANDREI PACE
- [Directorship, incoming] judicial representative of ANDREI PACE
- [Ownership, incoming] shareholder of PICCININO FRANCHISING INTERNATIONAL LIMITED
- [Ownership, incoming] shareholder of NAICO LTD