RAFFAELE ROSSETTI
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
- CH
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/56091745
Relationships
- [Directorship, outgoing] judicial representative of VECTOR WM MALTA LTD
- [Directorship, outgoing] director of AQA CAPITAL HOLDING LTD
- [Directorship, outgoing] director of AQA CAPITAL LTD.
- [Directorship, outgoing] judicial representative of E2S MONITORING LTD
- [Directorship, outgoing] director of ROSSETTI MALTA LTD.
- [Directorship, outgoing] legal representative of ADWISE CAPITAL MALTA LTD
- [Directorship, outgoing] director of GENTLEMEN LTD
- [Directorship, outgoing] director of AURIS HOLDING LTD
- [Directorship, outgoing] director of VECTOR WM MALTA LTD
- [Directorship, outgoing] judicial representative of GENTLEMEN LTD
- [Directorship, outgoing] legal representative of E2S MONITORING LTD
- [Directorship, outgoing] judicial representative of AURIS HOLDING LTD
- [Directorship, outgoing] director of E2S MONITORING LTD
- [Directorship, outgoing] legal representative of AQA UCITS FUNDS SICAV P.L.C.
- [Directorship, outgoing] judicial representative of ROSSETTI MALTA LTD.
- [Directorship, outgoing] director of ADWISE CAPITAL MALTA LTD
- [Directorship, outgoing] legal representative of AQA CAPITAL HOLDING LTD
- [Directorship, outgoing] legal representative of AQA CAPITAL LTD.
- [Directorship, outgoing] legal representative of AURIS ASSET MANAGEMENT LTD
- [Directorship, outgoing] legal representative of ROSSETTI MALTA LTD.
- [Directorship, outgoing] judicial representative of AQA CAPITAL HOLDING LTD
- [Directorship, outgoing] judicial representative of AQA CAPITAL LTD.
- [Directorship, outgoing] legal representative of AURIS HOLDING LTD
- [Directorship, outgoing] judicial representative of AURIS ASSET MANAGEMENT LTD
- [Directorship, outgoing] judicial representative of ADWISE CAPITAL MALTA LTD
- [Directorship, outgoing] legal representative of GENTLEMEN LTD
- [Directorship, outgoing] director of AQA UCITS FUNDS SICAV P.L.C.
- [Ownership, outgoing] shareholder of E2S MONITORING LTD
- [Ownership, outgoing] shareholder of ROSSETTI MALTA LTD.
- [Directorship, outgoing] legal representative of VECTOR WM MALTA LTD
- [Directorship, outgoing] director of AURIS ASSET MANAGEMENT LTD
- [Directorship, outgoing] judicial representative of AQA UCITS FUNDS SICAV P.L.C.