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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

R.A.A. INTERNATIONAL LTD

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    06-NOV-2002
  • Status:
    Struck Off

Connections:

Officer (5)

Role From To Data From
MURAGAA D IKRIEM Shareholder - - Paradise Papers
MURAGAA D IKRIEM Judicial representative - - Paradise Papers
MURAGAA D IKRIEM Director - - Paradise Papers
MURAGAA D IKRIEM Legal representative - - Paradise Papers
ASHOR K RASHIDI Shareholder - - Paradise Papers
ASHOR K RASHIDI Judicial representative - - Paradise Papers
ASHOR K RASHIDI Director - - Paradise Papers
ASHOR K RASHIDI Legal representative - - Paradise Papers
ALI MANSOUR I ALTAEIF Shareholder - - Paradise Papers
ALI MANSOUR I ALTAEIF Secretary - - Paradise Papers
ALI MANSOUR I ALTAEIF Judicial representative - - Paradise Papers
ALI MANSOUR I ALTAEIF Director - - Paradise Papers
ALI MANSOUR I ALTAEIF Legal representative - - Paradise Papers
NOEL MUSCAT Liquidator - - Paradise Papers
JOSEPH SAMMUT Auditor - - Paradise Papers

Address (1)

Data From
27, GROGNET STREET, MOSTA, MALTA Paradise Papers

Explore more from

Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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