ROSARIO FIORENTINO

LegalEntity · officer

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: MT, IT
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/56071634

Relationships

[Directorship, outgoing] director of AVAR CONSULTING LTD
[Directorship, outgoing] secretary of SET FINANCIALS LTD
[Directorship, outgoing] legal representative of 2.1 ALTERNATIVE INVESTMENTS SICAV PLC
[Directorship, outgoing] director of PATRIMONIUM SICAV PLC
[Directorship, outgoing] judicial representative of FAMA INVESTMENT HOLDING LTD
[Directorship, outgoing] secretary of SUNSET FINANCIALS LTD
[Directorship, outgoing] judicial representative of 2.1 ALTERNATIVE INVESTMENTS SICAV PLC
[Ownership, outgoing] shareholder of 2.1 ALTERNATIVE INVESTMENTS SICAV PLC
[Ownership, outgoing] shareholder of Auriga Asset Management Limited
[Directorship, outgoing] judicial representative of C.S. COMPANY LIMITED
[Directorship, outgoing] legal representative of Auriga Asset Management Limited
[Directorship, outgoing] director of FAMA INVESTMENT HOLDING LTD
[Directorship, outgoing] judicial representative of AVAR CONSULTING LTD
[Directorship, outgoing] legal representative of P&T HOLDING LTD
[Directorship, outgoing] judicial representative of ADVICE LTD
[Directorship, outgoing] director of Auriga Asset Management Limited
[Directorship, outgoing] legal representative of PATRIMONIUM SICAV PLC
[Directorship, outgoing] director of C.S. COMPANY LIMITED
[Directorship, outgoing] secretary of C.S. COMPANY LIMITED
[Directorship, outgoing] legal representative of FAMA INVESTMENT HOLDING LTD
[Directorship, outgoing] secretary of AVAR CONSULTING LTD
[Directorship, outgoing] legal representative of ADVICE LTD
[Directorship, outgoing] judicial representative of PATRIMONIUM SICAV PLC
[Directorship, outgoing] legal representative of AVAR CONSULTING LTD
[Directorship, outgoing] director of ADVICE LTD
[Directorship, outgoing] secretary of PATRIMONIUM SICAV PLC
[Directorship, outgoing] legal representative of C.S. COMPANY LIMITED
[Directorship, outgoing] judicial representative of Auriga Asset Management Limited
[Directorship, outgoing] secretary of FAMA INVESTMENT HOLDING LTD
[Directorship, outgoing] director of P&T HOLDING LTD
[Directorship, outgoing] director of 2.1 ALTERNATIVE INVESTMENTS SICAV PLC
[Directorship, outgoing] judicial representative of P&T HOLDING LTD