ROBERT FERRANDO
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/56031777
Relationships
- [Directorship, outgoing] secretary of TECNOPLUS LIMITED
- [Directorship, outgoing] judicial representative of COOP CELLINI MALTA LIMITED
- [Directorship, outgoing] legal representative of ADESSO LIMITED
- [Directorship, outgoing] secretary of ADESSO LIMITED
- [Directorship, outgoing] director of 777 IMPORTS LIMITED
- [Directorship, outgoing] legal representative of COOP CELLINI MALTA LIMITED
- [Directorship, outgoing] judicial representative of TECNOPLUS LIMITED
- [Directorship, outgoing] director of COOP CELLINI MALTA LIMITED
- [Directorship, outgoing] director of ADESSO LIMITED
- [Directorship, outgoing] director of TECNOPLUS LIMITED
- [Directorship, outgoing] legal representative of 777 IMPORTS LIMITED
- [Directorship, outgoing] secretary of 777 IMPORTS LIMITED
- [Directorship, outgoing] secretary of COOP CELLINI MALTA LIMITED
- [Directorship, outgoing] judicial representative of ADESSO LIMITED
- [Directorship, outgoing] legal representative of TECNOPLUS LIMITED
- [Directorship, outgoing] judicial representative of 777 IMPORTS LIMITED
- [Ownership, outgoing] shareholder of TECNOPLUS LIMITED
- [Ownership, outgoing] shareholder of 777 IMPORTS LIMITED
- [Ownership, outgoing] shareholder of ADESSO LIMITED