P DANNY ROSSO
LegalEntity · officer
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56025485
Relationships
- [Directorship, outgoing] director of GH COMMUNICATIONS LIMITED
- [Directorship, outgoing] secretary of MHG TRADING LIMITED
- [Directorship, outgoing] secretary of DIAMOND VIDEO LIMITED
- [Directorship, outgoing] secretary of F.C.E. (FINANCE CONTROL EXPORT) LIMITED
- [Directorship, outgoing] director of Western African Shipping Services Limited
- [Directorship, outgoing] judicial representative of MELITA CABLE HOLDINGS LIMITED
- [Directorship, outgoing] director of PROVIDENTIAL LIMITED
- [Directorship, outgoing] secretary of GH COMMUNICATIONS LIMITED
- [Directorship, outgoing] director of MELITA CABLE HOLDINGS LIMITED
- [Directorship, outgoing] legal representative of Western African Shipping Services Limited
- [Directorship, outgoing] liquidator of DALFONSO COMPANY LIMITED
- [Directorship, outgoing] secretary of PROVIDENTIAL LIMITED
- [Directorship, outgoing] judicial representative of Western African Shipping Services Limited
- [Directorship, outgoing] legal representative of GH COMMUNICATIONS LIMITED
- [Directorship, outgoing] secretary of MELITA CABLE HOLDINGS LIMITED
- [Directorship, outgoing] judicial representative of PROVIDENTIAL LIMITED
- [Directorship, outgoing] liquidator of LEADER'S MOTORS LIMITED
- [Directorship, outgoing] liquidator of BORG AND CARUANA LIMITED
- [Directorship, outgoing] liquidator of D COLOMBO QUARRY LTD
- [Directorship, outgoing] liquidator of FARRUGIA CARMELO LTD
- [Directorship, outgoing] liquidator of ENVIRONMENTAL TECHNOLOGY LIMITED
- [Directorship, outgoing] director of MHG TRADING LIMITED
- [Directorship, outgoing] liquidator of DATANET LIMITED
- [Ownership, outgoing] shareholder of MODERN PROPERTIES LIMITED
- [Ownership, outgoing] shareholder of PROVIDENTIAL LIMITED
- [Ownership, outgoing] shareholder of VIRTULINK LIMITED