MONTE ROSA SICAV P.L.C.
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
- 2014-04-09
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55087726
Relationships
- [Directorship, incoming] secretary of FJV MANAGEMENT LIMITED
- [Directorship, incoming] judicial representative of KOEN VAN DER BRACHT
- [Directorship, incoming] legal representative of KOEN VAN DER BRACHT
- [Directorship, incoming] legal representative of ROLAND STAUB
- [Directorship, incoming] director of ROLAND STAUB
- [Directorship, incoming] judicial representative of Omer Granit
- [Directorship, incoming] director of KOEN VAN DER BRACHT
- [Directorship, incoming] director of Omer Granit
- [Directorship, incoming] legal representative of Omer Granit
- [Directorship, incoming] judicial representative of ROLAND STAUB
- [Ownership, incoming] shareholder of DORIA IMELDA YUNDA MINA
- [Ownership, incoming] shareholder of FINANCE SUISSE (MALTA) LIMITED
- [Directorship, incoming] judicial representative of David G. Debono
- [Directorship, incoming] legal representative of David G. Debono
- [Directorship, incoming] director of David G. Debono
- [Directorship, incoming] auditor of RSM MALTA