PUBLIO DANNY ROSSO
LegalEntity · officer
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
- LegalEntity
- ICIJ node type
- officer
- Country
- MT
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56025486
Relationships
- [Directorship, outgoing] legal representative of MEDICAL TRADE LIMITED
- [Directorship, outgoing] legal representative of HAMPTON ACCOMMODATIONS LIMITED
- [Directorship, outgoing] director of FMF LIMITED
- [Directorship, outgoing] director of EIGHT POINTS LIMITED
- [Directorship, outgoing] legal representative of F & D IMPORT-EXPORT LIMITED
- [Directorship, outgoing] director of Liberte' Commodities Limited
- [Directorship, outgoing] director of EXPERT ADMINISTRATION LIMITED
- [Directorship, outgoing] director of JET PRESS HOLDINGS B.V.
- [Directorship, outgoing] local representative of JET PRESS HOLDINGS B.V.
- [Directorship, outgoing] judicial representative of LA VALETTE FUNDS SICAV P.L.C.
- [Directorship, outgoing] director of DOMINA MARINE LIMITED
- [Directorship, outgoing] legal representative of OCCI - MALTA LIMITED
- [Directorship, outgoing] secretary of OCCI - MALTA LIMITED
- [Directorship, outgoing] judicial representative of F.C.E. (FINANCE CONTROL EXPORT) LIMITED
- [Directorship, outgoing] legal representative of ECW LIMITED
- [Directorship, outgoing] judicial representative of PISCOPARTNERS CORPORATE SERVICES LIMITED
- [Directorship, outgoing] liquidator of SPRINGTIME MANAGEMENT MALTA LIMITED
- [Directorship, outgoing] director of BG FINANCE INVESTMENTS (MALTA) LIMITED
- [Directorship, outgoing] judicial representative of D & Y LIMITED
- [Directorship, outgoing] legal representative of LA VALETTE FUNDS SICAV P.L.C.
- [Directorship, outgoing] legal representative of DOMINA MARINE LIMITED
- [Directorship, outgoing] director of AMCI - MALTA Limited
- [Directorship, outgoing] director of HAMPTON ACCOMMODATIONS LIMITED
- [Directorship, outgoing] director of VALLGESA LIMITED
- [Directorship, outgoing] legal representative of NGP VENTURES LIMITED
- [Directorship, outgoing] judicial representative of EIGHT POINTS LIMITED
- [Directorship, outgoing] judicial representative of VALLCARA LIMITED
- [Directorship, outgoing] judicial representative of Liberte' Commodities Limited
- [Directorship, outgoing] judicial representative of DKG FOOD LIMITED
- [Directorship, outgoing] judicial representative of PISCOPARTNERS LIMITED
- [Directorship, outgoing] director of OCCI - MALTA LIMITED
- [Directorship, outgoing] judicial representative of NGP VENTURES LIMITED
- [Directorship, outgoing] legal representative of EIGHT POINTS LIMITED
- [Directorship, outgoing] legal representative of BG FINANCE INVESTMENTS (MALTA) LIMITED
- [Directorship, outgoing] legal representative of Liberte' Commodities Limited
- [Directorship, outgoing] judicial representative of EXPERT ADMINISTRATION LIMITED
- [Directorship, outgoing] local representative of ATHENA T LIMITED
- [Directorship, outgoing] judicial representative of JET PRESS HOLDINGS B.V.
- [Directorship, outgoing] director of PISCOPARTNERS LIMITED
- [Directorship, outgoing] judicial representative of AMCI - MALTA Limited
- [Directorship, outgoing] secretary of AMCI - MALTA Limited
- [Directorship, outgoing] legal representative of F.C.E. (FINANCE CONTROL EXPORT) LIMITED
- [Directorship, outgoing] director of PISCOPARTNERS CORPORATE SERVICES LIMITED
- [Directorship, outgoing] legal representative of VALLGESA LIMITED
- [Directorship, outgoing] judicial representative of FMF LIMITED
- [Directorship, outgoing] legal representative of VALLCARA LIMITED
- [Directorship, outgoing] legal representative of BG FINANCE HOLDINGS (MALTA) LIMITED
- [Directorship, outgoing] director of D & Y LIMITED
- [Directorship, outgoing] legal representative of DKG FOOD LIMITED
- [Directorship, outgoing] local representative of CIENEGA HOLDING B.V.
- [Directorship, outgoing] director of LA VALETTE FUNDS SICAV P.L.C.
- [Directorship, outgoing] judicial representative of DOMINA MARINE LIMITED
- [Directorship, outgoing] director of MEDICAL TRADE LIMITED
- [Directorship, outgoing] director of ECW LIMITED
- [Directorship, outgoing] judicial representative of VALLGESA LIMITED
- [Directorship, outgoing] legal representative of FMF LIMITED
- [Directorship, outgoing] secretary of NGP VENTURES LIMITED
- [Directorship, outgoing] judicial representative of BG FINANCE HOLDINGS (MALTA) LIMITED
- [Directorship, outgoing] director of F & D IMPORT-EXPORT LIMITED
- [Directorship, outgoing] director of DKG FOOD LIMITED
- [Directorship, outgoing] legal representative of EXPERT ADMINISTRATION LIMITED
- [Directorship, outgoing] local representative of CIENEGA HOLDING B.V.
- [Directorship, outgoing] legal representative of JET PRESS HOLDINGS B.V.
- [Directorship, outgoing] legal representative of PISCOPARTNERS LIMITED
- [Directorship, outgoing] director of F.C.E. (FINANCE CONTROL EXPORT) LIMITED
- [Directorship, outgoing] judicial representative of HAMPTON ACCOMMODATIONS LIMITED
- [Directorship, outgoing] judicial representative of ECW LIMITED
- [Directorship, outgoing] legal representative of PISCOPARTNERS CORPORATE SERVICES LIMITED
- [Directorship, outgoing] director of VALLCARA LIMITED
- [Directorship, outgoing] director of BG FINANCE HOLDINGS (MALTA) LIMITED
- [Directorship, outgoing] judicial representative of BG FINANCE INVESTMENTS (MALTA) LIMITED
- [Directorship, outgoing] judicial representative of F & D IMPORT-EXPORT LIMITED
- [Directorship, outgoing] legal representative of AMCI - MALTA Limited
- [Directorship, outgoing] judicial representative of OCCI - MALTA LIMITED
- [Directorship, outgoing] judicial representative of MEDICAL TRADE LIMITED
- [Directorship, outgoing] secretary of FMF LIMITED
- [Directorship, outgoing] director of NGP VENTURES LIMITED
- [Directorship, outgoing] legal representative of D & Y LIMITED
- [Ownership, outgoing] shareholder of D & Y LIMITED
- [Ownership, outgoing] shareholder of NGP VENTURES LIMITED
- [Ownership, outgoing] shareholder of NEW GENERATION PRESS LIMITED