FRANCESCO RONSISVALLE
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/56031012
Relationships
- [Directorship, outgoing] director of MONETA CONSULT LIMITED
- [Directorship, outgoing] legal representative of RM INVESTMENTS LIMITED
- [Directorship, outgoing] legal representative of NOVATIN LIMITED
- [Directorship, outgoing] secretary of FINITERA INVESTMENTS LTD
- [Directorship, outgoing] judicial representative of 3MOL LIMITED
- [Directorship, outgoing] judicial representative of RM INVESTMENTS LIMITED
- [Directorship, outgoing] secretary of RESTRIAL MALTA LIMITED
- [Directorship, outgoing] judicial representative of NOVATIN LIMITED
- [Directorship, outgoing] secretary of 3MOL LIMITED
- [Directorship, outgoing] secretary of RESTRIAL HOLDING LTD
- [Directorship, outgoing] legal representative of MONETA CONSULT LIMITED
- [Directorship, outgoing] secretary of NOIR INVEST LIMITED
- [Directorship, outgoing] director of 3MOL LIMITED
- [Directorship, outgoing] director of RM INVESTMENTS LIMITED
- [Directorship, outgoing] judicial representative of MONETA CONSULT LIMITED
- [Directorship, outgoing] director of NOVATIN LIMITED
- [Directorship, outgoing] secretary of MONETA CONSULT LIMITED
- [Directorship, outgoing] legal representative of 3MOL LIMITED
- [Ownership, outgoing] shareholder of MONETA CONSULT LIMITED
- [Ownership, outgoing] shareholder of RM INVESTMENTS LIMITED