Search OpenSanctions

LA ROSA (MARBLES) LTD

Offshore

LA ROSA (MARBLES) LTD is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	LA ROSA (MARBLES) LTD				[sources]
Incorporation date	1965-04-19				[sources]
Jurisdiction	Malta				[sources]
Country	Malta				[sources]
ICIJ ID	55030557				[sources]
Registration number	`C375`				[sources]
Status	Struck Off				[sources]
Publishing source	Paradise Papers - Malta corporate registry				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2023-07-26	Last processed	2023-07-26	First seen	2023-07-26

Malta corporate registry data is current through 2016

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Directors
Director	Role	Start date	End date
JOHN BORG	liquidator of	-	-

The record has been enriched with data from the following external databases:

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.